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Company dossier

DANMARK-ROM INVEST SA

ONRC · COMPANY · INCORPORATED 1998-04-29
KYBE ID: RO-J15_142_1998 · J15/142/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANMARK-ROM INVEST SA

ro_onrc

RegistrationJ15/142/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-04-29

ro_onrc

Registered addressCom. ULMI, 244 Sat Ulmi, Comuna Ulmi, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AGROCHIMICAL SRLactive AGROLACTA SRLactive ANGHELOIU ION AFactive BADEA RODICA AFactive BALACEANU GHEORGHE AFactive BIVOLARU VASILICA AFactive CEGA SABIN VIOREL 99 VIVA AFactive CODREANU PANAIT PFactive CONSTANTIN MARCEL AFactive CUCU AURA LAVINIA AFactive DUNAREA SRLactive ELMONT SRLactive ENACHE NICULAE AFactive FORMULA TREI COM-SERV SRLactive IFCONS SAactive ISTRATE DANIEL AFactive MIHAI VERONICA AFactive MILATEX PROD IMPEX SRLactive MITOI IOANA AFactive MUSAT COSTICA PFactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100