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Company dossier

GEORGIAN DMG TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-07
KYBE ID: RO-J3_319_2023 · J3/319/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGEORGIAN DMG TRANSPORT S.R.L.

ro_onrc

RegistrationJ3/319/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-07

ro_onrc

Registered addressMIHAI BRAVU, 115300 Municipiul Curtea de Argeş, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALPHA ONE SPEDITION SRLactive ANDROFLEX CONCEPT SRLactive ARCO DISTRIBUTION CONCEPT S.R.L.active ARTADENT AS8 S.R.L.active BIOLOGOS S.R.L.active CALION CONSTRUCT TOP S.R.L.active CARGO RAPID LOGISTIC MRR S.R.L.active CHIRCA LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTIN F. MARIA ÎNTREPRINDERE INDIVIDUALĂactive CREATIVE CONSTRUCT & RENOVATION S.R.L.active DENTAL FOR FAMILY S.R.L.active EXCLUSIVE JOBS AGENCY S.R.L.active FLOREA DAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GRIG TOTAL CONSTRUCCION SRLactive HANNA MEDICAL CARE SRLactive ILIUŢĂ FILOFTIA-CECILIA PERSOANĂ FIZICĂ AUTORIZATĂactive LMN TOP CRAFT S.R.L.active LUBO DESIGN SRLactive MARATECH INVESTING SRLactive MAR SERAFIM MARKET S.R.L.active

+9 more

People with significant control

1 people

Name	Role	From	Source
DRAGNEA GEORGIAN-MARIUS	administrator	—	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