DOSSIERS / DAMIS SRL
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Company dossier

DAMIS SRL

ONRC · COMPANY · INCORPORATED 2002-11-29
KYBE ID: RO-J40_12304_2002 · J40/12304/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DAMIS SRL
ro_onrc
J40/12304/2002
ro_onrc
dissolved
ro_onrc
2002-11-29
ro_onrc
Sos. Olteniţei 162, 041314 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ACM IMPROEX 94 SRLShared officer / director · 3 share thisMIS PROD IMPEX SRLShared officer / director · 3 share thisDUMI-DRAG TRANS SRLShared officer / director · 8 share thisA.M.C. CONT EXPERT S.R.L.Shared officer / director · 8 share thisTRIUMPH GLOBAL ACCOUNTING S.R.L.Shared officer / director · 8 share thisMADISER PROD-IMPEX SRLShared officer / director · 8 share thisTRIUMPH CONT SRLShared officer / director · 8 share thisMARY-MARA TRANSPORT S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
SCURTU CEZAR-DANadministrator—ONRC registry
SCURTU MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100