DOSSIERS / DAMI SI TEDY S.R.L.
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DAMI SI TEDY S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-11
KYBE ID: RO-J16_3010_2017 · J16/3010/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DAMI SI TEDY S.R.L.
ro_onrc
J16/3010/2017
ro_onrc
active
ro_onrc
2017-12-11
ro_onrc
VII Aviatorilor 20, 207280 Sat Gherceşti, Comuna Gherceşti, Dolj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MATEUCĂ CARMEN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisSAN EXPO CONSTRUCT S.R.L.Shared officer / director · 6 share thisONE PERCENT CAPITAL S.R.L.Shared officer / director · 6 share thisTUDOM ALIMENT RAELA S.R.L.Shared officer / director · 6 share thisSALVAT TEX SRLShared officer / director · 6 share thisGTR CONSULTING SRLShared officer / director · 6 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
MATEUCĂ CARMEN MIHAELAadministrator—ONRC registry
SANDU ROXANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100