DOSSIERS / DMC FANTEZY SRL
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DMC FANTEZY SRL

ONRC · COMPANY · INCORPORATED 2005-05-13
KYBE ID: RO-J39_464_2005 · J39/464/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DMC FANTEZY SRL
ro_onrc
J39/464/2005
ro_onrc
dissolved
ro_onrc
2005-05-13
ro_onrc
B-dul Unirii 20, Municipiul Focşani, Vrancea
ro_onrc

Companies at this address

29 total
ADIMONA COM SRLdissolvedAGROSERCOM 4 SRLdissolvedALEX COM & LO SRL BUCURESTI FILIALA FOCSANIdissolvedALIMARION SRLdissolvedANDRA DMM SRLactiveARTIPRO DESIGN SRLactiveCABLESERV SRLdissolvedCIGHECOM SRLactiveCOJOCARU LINA ASOCIATIE FAMILIALAdissolvedCOLECOM IMPEX SRLdissolvedDALAROBER SRLdissolvedDICU SRLdissolvedDOLY VET 2008 SRLdissolvedEXPANSIUNE COM SRLactiveINTERNET RADIO - LAN SRLdissolvedMEGA MIX IMPEX SRLdissolvedMETIN TRUST SRLdissolvedMICULA 2001 SRLactiveNICOLAU DAN PERSOANA FIZICAdissolvedNISTOR MARIANA ROZICA PERSOANĂ FIZICĂdissolved

+9 more

Connections

1 link
Shared operator — likely the same administrator
DUMICAMELINA 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
DUMITRACHE MIHAI CAMELIUlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100