DOSSIERS / DMA INTELLIGENCE AGENCY SRL
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Company dossier

DMA INTELLIGENCE AGENCY SRL

ONRC · COMPANY · INCORPORATED 2015-02-12
KYBE ID: RO-J24_130_2015 · J24/130/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DMA INTELLIGENCE AGENCY SRL
ro_onrc
J24/130/2015
ro_onrc
active
ro_onrc
2015-02-12
ro_onrc
SUB DURA 4-5, 437229 Sat Sasar, Comuna Recea, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIRAVITCHI MARIANA VASILICAadministrator—ONRC registry
C.I.I. BINDIU IOAN-SEBASTIANlichidator—ONRC registry
BINDIU IOAN SEBASTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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