DOSSIERS / DHM GROUP SRL
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Company dossier

DHM GROUP SRL

ONRC · COMPANY · INCORPORATED 1999-07-01
KYBE ID: RO-J24_320_1999 · J24/320/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DHM GROUP SRL
ro_onrc
J24/320/1999
ro_onrc
dissolved
ro_onrc
1999-07-01
ro_onrc
B-dul TRAIAN 2, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

26 total
APOTECARIUS SRLdissolvedBUDEA MIHAI IONEL AFdissolvedDINUA SRLdissolvedDISA PROD SRLdissolvedECHIMAR SRLdissolvedECOYZAND SAdissolvedELEGANT M.N SRLdissolvedELEGANT-RD SRLdissolvedFLORIS-C SRLdissolvedJAGUAR BORCA SNCdissolvedKARA YOUNG SRLdissolvedLIMITED FASHION SRLdissolvedMAD SAFARI IMPEX SRLdissolvedMICHIS PAVEL PFdissolvedMICHNEA ILEANA AFdissolvedMIHLUC SRLactiveNICULA SIMION PFdissolvedRAMONA-POP & CO SNCdissolvedSABO-ASPERA SNCdissolvedSIBICEANU SNCdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MARC MARCEL DORIN FLORENTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100