DOSSIERS / DAMAP INELCO 2018 S.R.L.
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DAMAP INELCO 2018 S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-23
KYBE ID: RO-J2018001284235 · J2018001284235 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DAMAP INELCO 2018 S.R.L.
ro_onrc
J2018001284235
ro_onrc
active
ro_onrc
2018-03-23
ro_onrc
Soarelui 48, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALL IN SUPPLY & STOCK S.R.L.activeAMA BEAUTY STUDIO S.R.L.activeBIOREMIA S.R.L.activeCASIAN CONCEPT S.R.L.activeCORILAND S.R.L.activeDAGA MACRAME S.R.L.activeFABRICANTE EDIFICIOS S.R.L.activeFUSION INVEST TOP S.R.L.activeGEOSORAND SERVICE S.R.L.activeHAPPY OCTOPUS S.R.L.activeHDUFURNITURE S.R.L.activeHIGH CONSULT PROVIDER S.R.L.activeINFLUX MEDIA S.R.L.activeKIM SALON S.R.L.activeNC CONSTRUCT INFRASTRUCTURE S.R.L.activePALMAR SPEDITION S.R.L.activePESETAS CONSTRUCT S.R.L.activeRGI GOLD INVEST S.R.L.activeŞERBAN G. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMI MAKE MIX IMPEX S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
ANDREI MARIUSadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI MARIUS (officer) matches PEP Marius André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100