DOSSIERS / D.M.C. MASTER INVEST SRL
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D.M.C. MASTER INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-12-11
KYBE ID: RO-J2012014626402 · J2012014626402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D.M.C. MASTER INVEST SRL
ro_onrc
J2012014626402
ro_onrc
active
ro_onrc
2012-12-11
ro_onrc
PREVEDERII 14-18, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALGORITHMINTELLIGENCE SRLactiveALIFANTISMUSIC SRLactiveAVENUE CARS S.A.activeBĂLAN MIRUNA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGHT FUTURE PRODUCTION SRLactiveCONSULTING SOLUTIONS SERVICES SRLactiveEVALUARE RISC ŞI DAUNE SRLactiveIPLUSSKILLS SRL-DactiveIULIA MEDICAL CARE SRLactiveJULIA ESTATE S.R.L.activeKOOP ADVERTISING SRLactiveLAPISDIGITALIS SRLactiveMARKADIAN RECORDS S.R.L.activePETREA DORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSOUTHSIDE CUSTOM WORKS S.R.L.activeSTAAR RATING SRLactiveTUDOR INTERNET BS SRL-DactiveVECTOR24 MARKETPLACE SRLactiveZYNALA SOFTWARE S.R.L.active

People with significant control

1 people
NameRoleFromSource
BUCUR SERBAN IOANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100