DOSSIERS / DHAMANY C8 S.R.L.
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DHAMANY C8 S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-14
KYBE ID: RO-J2022002673356 · J2022002673356 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DHAMANY C8 S.R.L.
ro_onrc
J2022002673356
ro_onrc
active
ro_onrc
2022-06-14
ro_onrc
GHEORGHE DOJA 11, 300195 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BUMB JR S.R.L.activeDHAMANY C3 S.R.L.activeDHAMANY C4 S.R.L.activeDHAMANY C5 S.R.L.activeDHAMANY C6 S.R.L.activeETA AUTOMATIZARI INDUSTRIALE SRLactiveFARMLAND INVEST S.R.L.activeFEELBOX RO SRLactiveFOURNIER CONCEPT SRLactiveLA MAISON IMOBILIARE SRLactiveMAC'S MEDICAL SURGICAL S.R.L.activeMAM G.S.M. SRLactiveMIR GREEN POWER SRLactiveM & M EDILE SRLactiveNEW STYLE MARSIM S.R.L.activePHOTONICS SYSTEMS ROMANIA S.R.L.activePICONET SRLactivePNEUMATICO-LOGISTIC SRLactiveRENILU S.R.L.activeSOUTH AGROINVEST SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
STANOIE CLAUDIU-DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100