DOSSIERS / D.A.M.M. - RO SRL
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D.A.M.M. - RO SRL

ONRC · COMPANY · INCORPORATED 2004-06-04
KYBE ID: RO-J39_414_2004 · J39/414/2004 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
D.A.M.M. - RO SRL
ro_onrc
J39/414/2004
ro_onrc
active
ro_onrc
2004-06-04
ro_onrc
627401 Sat Petreşti, Comuna Vânători, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ADICOM SRLactiveAGROCOOM TI SRLactiveAGROMEX SRLactiveALBNICOL SRLactiveAMBIENT LEMN STYLE SRLactiveANEDOR MIXTCOM SRLactiveBACIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOMBACYTION SRLactiveBRODAN SRLactiveBUDEANU SRLactiveCELMIC CONSTANTIN SI VERONICA AFactiveCOBAN AL. VIRGIL-SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveCOM MARIODOM SRLactiveCONPLAST SRLactiveCONSTANTIN COSTEL PERSOANĂ FIZICĂactiveCRĂCIUN DANIEL LUCIAN ASOCIAŢIE FAMILIALĂactiveCRISLUAL SRLactiveCRISTESCU TOADER PFactiveDANGET VION SRLactiveDIADEAHUNT SRLactive

+76 more

People with significant control

4 people
NameRoleFromSource
DESSAU HARI-PAULadministrator—ONRC registry
MIRCEA CONSTANTINadministrator—ONRC registry
C.I.I. SZABO DANAlichidator—ONRC registry
SZABO DANAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIRCEA CONSTANTIN (officer) matches PEP Constantin Mircea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100