DOSSIERS / DAMO TRADE SRL
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DAMO TRADE SRL

ONRC · COMPANY · INCORPORATED 2004-07-21
KYBE ID: RO-J30_785_2004 · J30/785/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DAMO TRADE SRL
ro_onrc
J30/785/2004
ro_onrc
active
ro_onrc
2004-07-21
ro_onrc
Str. BRÂNDUŞA, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

36 total
ADRIAN & CLAUDIA SRLdissolvedAEROTRANS PASS SRLactiveBONTEA MIHAI FLORIN PFdissolvedCIPVAS SRLdissolvedCPROFILE TECHNOLOGY SRLdissolvedDEACONU BIANCA GABRIELA AFdissolvedEDILACS SRLdissolvedEVO PRODCOM SRLdissolvedFASHION ZONE RALUCA SRLdissolvedFOGARASSY ALEX RAYMOND ÎNTREPRINDERE INDIVIDUALĂactiveGREEN ZONE SRLdissolvedIONUŢ IMOB SRLactiveLIHET I IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGIC IMPEX SRLdissolvedMAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEDA TRANSCOM SRLdissolvedMIHALACHE ANDREI TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHALCA DĂNUŢ IONEL PFdissolvedNAPALCOV IVAN ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEW LIFE COM SRLdissolved

+16 more

Connections

1 link
Shared operator — likely the same administrator
DAVIS ROMANIA SRLShared officer / director · 2 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

1 people
NameRoleFromSource
DAN VLAD CIPRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100