DOSSIERS / DAMSOR METAL PREST SRL
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DAMSOR METAL PREST SRL

ONRC · COMPANY · INCORPORATED 2017-02-10
KYBE ID: RO-J29_202_2017 · J29/202/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAMSOR METAL PREST SRL
ro_onrc
J29/202/2017
ro_onrc
active
ro_onrc
2017-02-10
ro_onrc
MIHAI BRAVU 239, 100413 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGIF AGREGATE S.R.L.activeAIAC SPEED DEVELOPMENT S.R.L.activeAIZZO PARFUMERIA BRAND S.R.L.activeALTENERGY SOLUTIONS SRLactiveAMBERWHISPER S.R.L.activeANY TIME FOOD S.R.L.activeATELIER CRISTINA S.R.L.activeAUTHENTIC KHAN STAFFING SERVICES S.R.L.activeBANGO DRIVE S.R.L.activeBASILE TRADE MARK S.R.L.activeBEFASHION HOUSE ADDICT SRLactiveBIGSTAR MEDIA CONSTRUCT S.R.L.activeCALDO CASA S.R.L.activeCHEMEKO SERVICES SRLactiveCÎRSTEA ALINA VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODREANU BOBI-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSULTING BUILDING COMPANY S.R.L.activeCRUDU INTERTAXI S.R.L.activeCYGNUS PLAST SRLactiveDARAD KRAFT S.R.L.active

+59 more

People with significant control

1 people
NameRoleFromSource
STĂNESCU DANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100