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Company dossier

DMY CONTRACTOR S.R.L.

ONRC · COMPANY · INCORPORATED 2017-08-07
KYBE ID: RO-J24_1471_2017 · J24/1471/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDMY CONTRACTOR S.R.L.

ro_onrc

RegistrationJ24/1471/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-08-07

ro_onrc

Registered addressDOINEI 42, 435600 Loc. Târgu Lăpuş, Oraş Târgu Lăpuş, Maramureş

ro_onrc

Companies at this address

12 total

ALMA DENTAL CLINIC S.R.L.active B.C.D. BIO CONCEPT DEVELOPMENT S.R.L.active BIOTERRA VIZION S.R.L.dissolved CAFFE FAN PATRIK SRL-Ddissolved CUPCEA BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEIVLUCA TRANS S.R.L.active LUŞCAN AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactive MAN MONICA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ROMAN VASILE-CORNEL ÎNTREPRINDERE INDIVIDUALĂactive TELCEAN MĂDĂLINA-ANDRADA PERSOANĂ FIZICĂ AUTORIZATĂactive VARGA ELECTRIC PREST S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

HIGH QUALITY PROJECT S.R.L.Shared officer / director · 4 share this DMY STRUCT S.R.L.Shared officer / director · 4 share this YOKO 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

2 people

Name	Role	From	Source
DEMIAN CĂTĂLIN IONUŢ	administrator	—	ONRC registry
ŢICLE AURICA ZORICA	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