DOSSIERS / DMC OFFICE EXPERT SRL
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DMC OFFICE EXPERT SRL

ONRC · COMPANY · INCORPORATED 2008-10-22
KYBE ID: RO-J40_18021_2008 · J40/18021/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DMC OFFICE EXPERT SRL
ro_onrc
J40/18021/2008
ro_onrc
active
ro_onrc
2008-10-22
ro_onrc
TRAIAN 177, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABRAJKO DISTRIBUTIE SRLactiveA & G GRAND CONSTRUCT SRLactiveAUTO PARCARE SRLactiveBAHI RULMENT SRLactiveBELLE INVEST MANAGEMENT SRLactiveCARLA TOTAL 2003 SRLactiveCLOSE INTERMED COMERT SRLactiveCONCEPT LOGISTIC 4YOU S.R.L.activeDANUBIUS FAIR PLAY SRLactiveDIADAL AND SRLactiveDOCHITA PROD COM SERV IMPEX SRLactiveECO CONCORDE SRLactiveEKMA GRUP AUTO SRLactiveELITE SERV TRADE SRLactiveEMERALD EXPERT CONSULTING SRLactiveEXPERT CONTAB SOLUTION SRLactiveFAST COMMUNICATION SRLactiveGENIALLY CONSTRUCT SRLactiveGLOBAL FUSION SRLactiveG.N.B. IMOB EXPERT BUSINESS SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
MBAWE RAYadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100