Key facts
activeDAGAMO SRL
ro_onrc
J24/1735/2004
ro_onrc
active
ro_onrc
2004-11-17
ro_onrc
Str. TRANSILVANIEI 5, 4800 Municipiul Baia Mare, Maramureş
ro_onrc
Company dossier
DAGAMO SRL
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
45 totalANDREXCOM SRLARDELEAN GHEORGHE AFBABICI ELENA AFBIATEC SRLCOMEXIN SRLC.P.P. OPTIM SRLCRAIDON SRLDEAK RENATA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂDEMETER CRISTIN CORNEL PFDOBOSI RALUCA PFDOXOROM IMEX SRLEFECTI SRLEUROAGRIMONIA SRLFILIMON ELENA PFFLORESCU STEFAN PFFULMIR SRLGIOVANNINA-PINTEA SNCGOLDEX SRLHIDROPROGRAM SNCINFO PROJECT SRL
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| BOZINTAN DANIELA ANGELA | administrator | — | ONRC registry |
| GOZSA MONICA | administrator | — | ONRC registry |
| MICHIS GABRIELA CORINA | administrator | — | ONRC registry |
| S.O.S. INSOLV SPRL | lichidator | — | ONRC registry |
| DOGARU GEORGE-CRISTIAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 45 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100