DOSSIERS / DAMIDA IMPEX RULMENTI TRANSMISII SRL
← SearchExport PDF
Company dossier

DAMIDA IMPEX RULMENTI TRANSMISII SRL

ONRC · COMPANY · INCORPORATED 2008-09-09
KYBE ID: RO-J40_15303_2008 · J40/15303/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAMIDA IMPEX RULMENTI TRANSMISII SRL
ro_onrc
J40/15303/2008
ro_onrc
active
ro_onrc
2008-09-09
ro_onrc
Str. Vintilă Vodă 2, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
CARBIDMETAL SRLactiveCITY BUILDING PROIECT SRLactiveCREDIT OFFENSIVE SRLactiveFOUR PROPERTY GRUP SRLactiveGYRO PROJECT INVEST SRLactiveKALEMCI YAPI ENDUSTRI VE TICARET ANONIM SIRKETI - ANKARA, TURCIA SUCURSALA BUCURESTIactiveKREATIVE MEDIA DESIGN SRLactiveLAYERSHIFT TECHNOLOGIES SRLactiveMGM STRUCTURI GEOTEHNICE SRLactiveMORNING STAR INVEST SRLactiveNAUMESCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactivePGI ALTERNATIV-INSTAL-CONSTRUCT SRLactiveROTU CONSTRUCTION AND TRADE SRLactiveSYNERGY PLUS INVESTMENT SRLactiveWATERMIND SRLactive

People with significant control

2 people
NameRoleFromSource
DANCS EMILadministrator—ONRC registry
MIHĂILĂ DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100