DOSSIERS / DAMAR SRL
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Company dossier

DAMAR SRL

ONRC · COMPANY · INCORPORATED 1991-04-15
KYBE ID: RO-J13_960_1991 · J13/960/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DAMAR SRL
ro_onrc
J13/960/1991
ro_onrc
dissolved
ro_onrc
1991-04-15
ro_onrc
Str. DACIA 4, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ROMAR AIR SRLShared registered address · 4 share thisROMAR SERVCONSTRUCT SRLShared registered address · 4 share thisORION SRLShared registered address · 4 share thisANDAGY COM SRLShared officer / director · 8 share thisPOVESTEA ZANELOR SRLShared officer / director · 8 share thisIMAGINI IN TIMP S.R.L.Shared officer / director · 8 share thisERGOSAN SERV SRLShared officer / director · 8 share thisADA PROCONSULT S.R.L.Shared officer / director · 8 share thisDARIUS & ALEXANDRU INVEST SRLShared officer / director · 8 share thisD&S SMART INSURANCE SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PANA DANIELAadministrator—ONRC registry
PANA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100