DOSSIERS / DAMAR T.M.D. 63 SRL
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DAMAR T.M.D. 63 SRL

ONRC · COMPANY · INCORPORATED 2014-12-23
KYBE ID: RO-J32_1116_2014 · J32/1116/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DAMAR T.M.D. 63 SRL
ro_onrc
J32/1116/2014
ro_onrc
active
ro_onrc
2014-12-23
ro_onrc
ŞURII MICI FN, 550137 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

44 total
ALINIERE CU SINELE S.R.L.activeANWENDUNGSTECHNIK S.R.L.activeAVANTGARDE TRADE SRLactiveB.H.I. CONSTRUCTION SRLactiveBOACĂ I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRÎNZEA ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB.S.D.CONSTRUCTION SRLactiveBUGA MĂLINA - TEODORA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCACOVA RETREAT S.R.L.liquidationCALIBUTI IMOBILIARE S.R.L.dissolvedDELFIN LAUNDRY S.R.L.activeECO SERVTRANS SRLdissolvedERA GOOD RIDE S.R.L.activeERA TOTAL CONSULTING S.R.L.dissolvedEUROSIB IMOBILIARE 2011 SRLactiveGISTOPOLAND S.R.L.activeGREENAGE S.R.L.activeISAINCU ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedISROM MANAGEMENT S.R.L.activeISTRATE NADIA-ELENA PFAinactive

+24 more

People with significant control

1 people
NameRoleFromSource
TRAȘCĂ MARINELA-DANIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100