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Company dossier

DMC BUILD & CREATE COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-17
KYBE ID: RO-J2022000934220 · J2022000934220 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDMC BUILD & CREATE COMPANY S.R.L.

ro_onrc

RegistrationJ2022000934220

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-17

ro_onrc

Registered addressValea Adâncă 21A, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ADAMIC ADVERTISE S.R.L.active ADD-X SOFT S.R.L.active ANĂSTĂSOAEI VLĂDUŢ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ARES HOME S.R.L.active BLISSLAB S.R.L.active BOP KAFFE S.R.L.active C.A.S. EFFECTING CHOP HAUS S.R.L.active CDA DATA SERVICES S.R.L.active CHIFOR DIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive DAO LAB S.R.L.active DORSA EUROP S.R.L.active DREAM LIFE BEAUTY S.R.L.active ECOLINE PROFESIONAL SOLUTIONS S.R.L.active EMPLOYER RECORD S.R.L.active FORTUNA BEAUTYLINK S.R.L.active GOLDEN AGE - CREATE & DEVELOP S.R.L.active JOMO DISVAPE S.R.L.active KONSTANZER S.R.L.active KSK LIDER S.R.L.active KULLOIL MASAV S.R.L.active

+29 more

People with significant control

1 people

Name	Role	From	Source
MUSTEAŢĂ DMITRI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100