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Company dossier

DAMKINA INVEST SRL

ONRC · COMPANY · INCORPORATED 2016-03-01
KYBE ID: RO-J12_890_2016 · J12/890/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDAMKINA INVEST SRL

ro_onrc

RegistrationJ12/890/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-01

ro_onrc

Registered addressPITEŞTI 9, 400119 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CARROT MEDIA SRLactive CIFERA GROUP ONE S.R.L.active ECHO TEAM SRLactive EURO SENDER CARGO S.R.L.active GUST MOROSENESC S.R.L.active J&R ESTETIQUE SRLactive KALLFASS PERSONNEL AND SALES S.R.L.active KD WISE MANAGEMENT SOLUTIONS S.R.L.active KNOSSO SRLactive LIVING GREEN HOUSE S.R.L.active MANAGEMENT SANS FRONTIERES SRLactive MNG ESTHER HOLDINGS S.R.L.active MURD CAPITAL INVEST S.R.L.active NAPOCA RECOVERY S.R.L.active PROVIDENCE TEXTILE S.R.L.active RIBELA CONSULTING SRLactive RIVALETTO CONSULTING SRLactive SECURESTREAM SRLactive SERCOAT SRLactive TASIAN CONSTRUCT EXPRES SRLactive

+3 more

People with significant control

1 people

Name	Role	From	Source
SIMON IOAN CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100