KYBE — See who's really behind any company

Company dossier

D.M.C. COM TRANS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-07-17
KYBE ID: RO-J23_2235_2008 · J23/2235/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameD.M.C. COM TRANS IMPEX SRL

ro_onrc

RegistrationJ23/2235/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-07-17

ro_onrc

Registered addressŞos. AFUMAŢI 726, Sat Petrăchioaia, Comuna Petrăchioaia, Ilfov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

MEGA INVEST TEAM IFN SRLShared officer / director · 4 share this ACTIV MEGA INVEST IFN SRLShared officer / director · 4 share this GLOBAL AGRO PROD SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BADEA GEORGEL - COSTEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100