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Company dossier

DAMY PROIECT BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-19
KYBE ID: RO-J40_17913_2021 · J40/17913/2021 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDAMY PROIECT BUSINESS S.R.L.

ro_onrc

RegistrationJ40/17913/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-19

ro_onrc

Registered addressGABROVENI 61, 30087 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALD MUSIC EVENTS SRLactive ALFATERNA KONSULTING S.R.L.active AMIELA TRANSLATE SRLinactive AMIXRAL S.R.L.active ANTONIO CERUSO INTERNATIONAL S.R.L.active ARABELA FOOD SERVICE S.R.L.active BARIGA IT SOLUTIONS S.R.L.active BOSTANCI INTERNATIONAL TRANSPORT S.R.L.dissolved CAMONICA CONSULTING S.R.L.active CHRONOTIME S.R.L.inactive C&N UNIQUE CONSULTING S.R.L.active CODENEX INTERNATIONAL S.R.L.active COMMERCE FINGER STEP SPECIAL S.R.L.active CORVIN CONSTRUCTII S.R.L.active COSTRUZIONI BIENNEDI S.R.L.active COSTRUZIONI E IMPIANTI D.L.M. SRLactive C.P. INTERMEDIATION METAL EUROPE S.R.L.active CYGNUS INVESTMENTS S.R.L.active DOMALU GROUP S.R.L.active EAST WEST JOBS S.R.L.active

+58 more

People with significant control

1 people

Name	Role	From	Source
BORDEI GIANINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 78 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAMY PROIECT BUSINESS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100