DOSSIERS / DA & M BUILDINGS S.R.L.
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Company dossier

DA & M BUILDINGS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-02
KYBE ID: RO-J22_2660_2020 · J22/2660/2020 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
DA & M BUILDINGS S.R.L.
ro_onrc
J22/2660/2020
ro_onrc
liquidation
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2020-11-02
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PROF. ION INCULEŢ 3A, 700720 Municipiul Iaşi, Iaşi
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANOLACHE ANDREI IONUŢadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100