DOSSIERS / DAMAR ELECTRO SRL
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DAMAR ELECTRO SRL

ONRC · COMPANY · INCORPORATED 2015-08-05
KYBE ID: RO-J2015002735234 · J2015002735234 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAMAR ELECTRO SRL
ro_onrc
J2015002735234
ro_onrc
active
ro_onrc
2015-08-05
ro_onrc
SPLAIUL UNIRII 9, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVISORY CENTER SRLactiveAGRIMAR TEAM S.R.L.activeALGHANIM SERV SRLactiveANKA ELAN SRLactiveARTIGIANI EDILI SRLactiveATELIERUL DE TUNS SRLactiveAUTO TIRES SHOP S.R.L.activeBLUE SOUND TEAM SRLactiveCOUSINS DRIVE S.R.L.activeCRIDARO ONLINE S.R.L.activeCRIDARO PRODUKT S.R.L.activeCRIDARO SHOP S.R.L.activeDAMI'S BAKERY SRLactiveDANUBIUS ESTATE S.R.L.activeDARLINCA S.R.L.-D.activeDOD AUTODRIVE S.R.L.activeDOMAS PRIME SRL-DactiveDOX RENT A CAR S.R.L.activeELIAS ELITE TRANS S.R.L.activeELIAS LOGISTIC SERV S.R.L.active

+39 more

People with significant control

1 people
NameRoleFromSource
APOSTOL MARIUS-ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100