DOSSIERS / DAM TRADING SRL
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Company dossier

DAM TRADING SRL

ONRC · COMPANY · INCORPORATED 2005-10-27
KYBE ID: RO-J22_2660_2005 · J22/2660/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAM TRADING SRL
ro_onrc
J22/2660/2005
ro_onrc
active
ro_onrc
2005-10-27
ro_onrc
B-dul ALEXANDRU CEL BUN 54, 700603 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VÂRLAN MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100