DOSSIERS / DAMARIS EXIM SRL
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Company dossier

DAMARIS EXIM SRL

ONRC · COMPANY · INCORPORATED 2002-06-13
KYBE ID: RO-J18_227_2002 · J18/227/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAMARIS EXIM SRL
ro_onrc
J18/227/2002
ro_onrc
active
ro_onrc
2002-06-13
ro_onrc
Com. ANINOASA, 1330 Sat Aninoasa, Comuna Aninoasa, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIOMAX SPRLlichidator judiciar—ONRC registry
SOMNEA MARIA MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100