DOSSIERS / DM TOTAL IDEA SRL
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DM TOTAL IDEA SRL

ONRC · COMPANY · INCORPORATED 2017-10-04
KYBE ID: RO-J40_16901_2017 · J40/16901/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DM TOTAL IDEA SRL
ro_onrc
J40/16901/2017
ro_onrc
active
ro_onrc
2017-10-04
ro_onrc
DRUMUL PĂDUREA NEAGRĂ 19-85, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGIL TRANS SRLactiveARCHITECTURE STYLE & DESIGN S.R.L.liquidationAVV DESIGN & MORE S.R.L.liquidationBEMS CLIMA TEHNIK SRLactiveCMC CAPITAL PARTNERS SRLactiveCOJOCARU OANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLȚ DE RAI IMPEX SRLactiveDIVERO GLOBAL MARKET S.R.L.liquidationDREAM BIG CORPORATION SRLdissolvedDS DEL FIORE SRL-DactiveEMERGENT AGENCY SRLactiveFCI DEVELOPMENT SRLactiveFOLLOWONE INC WASHINGTON SUCURSALA BUCURESTIdissolvedGEO.DE.S.C. SRLdissolvedGM TENNIS SRLactiveHAMMER INTERNATIONAL SRLdissolvedILKO STAR SRLdissolvedIMPACT BUSINESS CONSULTING SRLactiveINTERACTIV MANAGEMENT SYSTEMS SRLactiveINTERLUDIC EDUPROJECTS S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
DUMITRU DRAGOŞ ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100