DOSSIERS / DAMI TRANS SRL
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DAMI TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-01-21
KYBE ID: RO-J23_53_2004 · J23/53/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DAMI TRANS SRL
ro_onrc
J23/53/2004
ro_onrc
dissolved
ro_onrc
2004-01-21
ro_onrc
Str. GRIGORE GHICA 1, 70000 Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

People with significant control

3 people
NameRoleFromSource
IONICA ALEXANDRUadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100