DOSSIERS / DAMARO CHARTERING SRL
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DAMARO CHARTERING SRL

ONRC · COMPANY · INCORPORATED 2005-06-09
KYBE ID: RO-J17_1178_2005 · J17/1178/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

inactive
DAMARO CHARTERING SRL
ro_onrc
J17/1178/2005
ro_onrc
inactive
ro_onrc
2005-06-09
ro_onrc
Str. RÎNDUNELELOR 8, 0 Municipiul Galaţi, Galaţi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DAMARO M.S. SRLShared officer / director · 3 share thisJONNY S PRODSERV SRLShared officer / director · 3 share thisMABIAN CONSULTING S.R.L.Shared officer / director · 10 share thisBIAMAT SOLUTIONS SRLShared officer / director · 10 share thisBIAMAT SOLUTIONS SRLShared officer / director · 10 share thisVITALIFE PREMIUM S.R.L.Shared officer / director · 10 share thisMORENA FARM SRLShared officer / director · 10 share thisR & S CREDIT SOLUTION SRLShared officer / director · 10 share thisMABIAN CONSULTING SRLShared officer / director · 10 share thisCRIDO FARM LINE S.R.L.Shared officer / director · 10 share thisVITALIFE PREMIUM S.R.L.Shared officer / director · 10 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
POPA CORINA-LUCIAadministrator—ONRC registry
POPA FLORIN-TIBERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100