KYBE — See who's really behind any company

Company dossier

DAMO TRADE SRL

ONRC · COMPANY · INCORPORATED 2003-11-17
KYBE ID: RO-J29_1875_2003 · J29/1875/2003 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDAMO TRADE SRL

ro_onrc

RegistrationJ29/1875/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-11-17

ro_onrc

Registered addressP-ta VICTORIEI 4, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

27 total

ALGARO IMPEX SRLdissolved CAFE BAR FRAGA SRLdissolved CANACHE GHEORGHE "OPTICA MEDICALA" PFdissolved DONNA D COMTURISM SRLdissolved ELEODORA SRLactive ELESGO SRLdissolved EUROCARPEN SRLdissolved FOTO BABY SRLinactive GEODETIC SRLdissolved HERAS TRADE SRLdissolved INSIDE SERV SRLdissolved INTERSTIL-M SRLdissolved LOGIC ALL PLUS SRLdissolved MANTIS DISTRIBUTION SRLdissolved MEGANET SRLdissolved PIAR CONSULT SRLdissolved PLAUR SRLdissolved RECONTA DATA SERVICES SRLdissolved RECONTA MANAGEMENT GROUP SRLdissolved RUPAL SRLdissolved

+7 more

Connections

3 links

Shared operator — likely the same administrator

ELESGO SRLShared officer / director · 3 share this VIAF TRADING SRLShared officer / director · 3 share this HERAS TRADE SRLShared officer / director · 3 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
BENDERSCHI VLADIMIR	administrator	—	ONRC registry
POIANA EFIM	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HERAS TRADE SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100