DOSSIERS / DEMMAR SRL
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Company dossier

DEMMAR SRL

ONRC · COMPANY · INCORPORATED 2006-08-31
KYBE ID: RO-J17_1414_2006 · J17/1414/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEMMAR SRL
ro_onrc
J17/1414/2006
ro_onrc
active
ro_onrc
2006-08-31
ro_onrc
Str. CONSTRUCTORILOR 7, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHIŢU MONALISAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ ADAM MARIAlichidator—ONRC registry
ADAM MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100