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Company dossier

DM TRADER S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-27
KYBE ID: RO-J2024025785009 · J2024025785009 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDM TRADER S.R.L.

ro_onrc

RegistrationJ2024025785009

ro_onrc

Statusactive

ro_onrc

Incorporated2024-09-27

ro_onrc

Registered addressVLAD ŢEPEŞ 116, 80095 Municipiul Giurgiu, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

2R PLUS EDILITARE S.R.L.active 4HELP TABACARU S.R.L.active AD AGENCY AND DISTRIBUTION S.R.L.active ADDGRUP CONSTRUCT SRLactive AGRO MARKETING SRLactive ANCO GLOBAL TRADE SRLactive AZALIA COMIMPEX SRLactive BALCONY RECORDS S.R.L.active BOZZOLO TEXTIL SRLactive BUILT PRINTS S.R.L.active CANLIUR IT S.R.L.active CERSAB TRADING S.R.L.active CGI METALCON S.R.L.active COLOSAL STYLE TS SRLactive DER ROLF MEET SRLactive DEWAN SHAH INTL S.R.L.active DOLCE BY FLO S.R.L.-D.active ECO PROJECT SOLUTION S.R.L.active ESSE LOGISTIC S.R.L.active EUROGRUP SRLactive

+57 more

People with significant control

1 people

Name	Role	From	Source
BERTUCCA MICHELE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100