DOSSIERS / DMV SAGA SRL
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Company dossier

DMV SAGA SRL

ONRC · COMPANY · INCORPORATED 2013-08-19
KYBE ID: RO-J23_2488_2013 · J23/2488/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DMV SAGA SRL
ro_onrc
J23/2488/2013
ro_onrc
active
ro_onrc
2013-08-19
ro_onrc
ALEXANDRIEI 229, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABASCOM LEADER SRLactiveANTONIOLAUR SRLactiveBABUS LEADER SRLactiveBADALAMENTI SRL RUSE SUCURSALA ILFOVactiveBARDA 2015 SRL RUSE SUCURSALA ILFOVactiveCHIRIGII CENTER SRLactiveCLAUDE REAL ESTATE S.R.L.activeEUROLOCATIONS COMPANY SRLactiveEXOTIC COSMETICS SRLactiveGIMI AREDO PROD IMPEX SRLactiveHEAVY CLIMA SRLactiveNAMROD SRLactiveNEXT RECYCLE SRLactiveORION TEHNIC GRUP SRLactiveSABIL PLASTICK EURODISTRIBUTION SRLactiveSILMARIA S.R.L.activeSUAD 2014 SRL RUSE SUCURSALA ILFOVactiveSUMAR CONSTRUCTIONS & OIL COMPANY SRLactiveVITRO RECYCLING SRLactiveVITRO TECH SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
ADAM VALERIA LIGIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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