DOSSIERS / DAMMAT MANAGEMENT S.R.L.
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DAMMAT MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-23
KYBE ID: RO-J40_17549_2019 · J40/17549/2019 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DAMMAT MANAGEMENT S.R.L.
ro_onrc
J40/17549/2019
ro_onrc
active
ro_onrc
2019-12-23
ro_onrc
1 Decembrie 1918 27C, 31575 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

23 total
3M AUDIO SCAL SRLactiveACCURATE SOLUTIONS STORE S.R.L.dissolvedADRISMARTRAVEL S.R.L.activeARMURA ASIGURARI S.R.L.activeAS OPTIM CONTACT SHOP S.R.L.dissolvedAUDIO - VIDEO EXPERT SRLactiveCORLAN ASIG S.R.L.activeCOROLE PRO SRLactiveDARIA FRUCTE LEGUME SRLdissolvedDI-GRANDI MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAWING INNOVATION SRLactiveINSPOT DESIGN SRLactiveINTERVISIO - OPTIC SRLdissolvedLUNA COST INVEST S.R.L.activeMĂDESCU MONICA - ADINA ÎNTREPRINDERE INDIVIDUALĂdissolvedPANTOR COMMERCIAL S.R.L.activeSIGNALLY APP S.R.L.activeSIMION MEDICAL SERVICE S.R.L.activeSIMION MEDICAL SERVICE S.R.L.dissolvedSTELIDESP SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
TUDOR MIHAIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TUDOR MIHAI (officer) matches PEP Mihai Tudor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100