DOSSIERS / DUNAMAR SHIPPING SRL
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Company dossier

DUNAMAR SHIPPING SRL

ONRC · COMPANY · INCORPORATED 1998-09-28
KYBE ID: RO-J36_566_1998 · J36/566/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUNAMAR SHIPPING SRL
ro_onrc
J36/566/1998
ro_onrc
active
ro_onrc
1998-09-28
ro_onrc
Str. 1848 17, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRATOSIN ANDIadministrator—ONRC registry
CONTINVEST INSOLVENŢĂ SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100