DOSSIERS / DAMIRA PREST DISTRIBUTION GROUP S.R.L.
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DAMIRA PREST DISTRIBUTION GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-25
KYBE ID: RO-J40_13665_2018 · J40/13665/2018 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
DAMIRA PREST DISTRIBUTION GROUP S.R.L.
ro_onrc
J40/13665/2018
ro_onrc
liquidation
ro_onrc
2018-09-25
ro_onrc
HRISOVULUI 2-4, 13164 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACTIV COX GENERAL S.R.L.dissolvedANGEL TEST S.R.L.inactiveATLETIC FIX KINETO S.R.L.dissolvedAVANGARDE SAFETY S.R.L.activeBARCELONA TURBOLIGHT 5 S.R.L.activeBAVARIA CONSTRUCTION & DEVELOPMENT SRLliquidationBEST EXCLUSIVE CONSULTING S.R.L.activeBRAIN ART DESIGN S.R.L.activeBROTHERS DELIVERY S.R.L.activeCATALYA INVESTMENT CONCEPT SRLactiveCESAR EMPIRE STORE S.R.L.activeCHIDORI TECHNOLOGIES S.R.L.dissolvedCOOL 888 ZOOM S.R.L.dissolvedDANCOR CONCEPT SRL-DdissolvedDCDA IMOB S.R.L.activeDIGITAL SUSTAINABILITY CONSULTING S.R.L.activeDONNACATE SILHOUETTE STUDIO S.R.L.activeD&S EMPIRE STUDIO S.R.L.liquidationDUZ PAN ACTUAL S.R.L.liquidationECG COMF GRUP SRLactive

+53 more

People with significant control

1 people
NameRoleFromSource
DOGARU DUMITRUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100