DOSSIERS / DEMAR FACILITY MANAGEMENT S.R.L.
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DEMAR FACILITY MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-26
KYBE ID: RO-J40_19057_2022 · J40/19057/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DEMAR FACILITY MANAGEMENT S.R.L.
ro_onrc
J40/19057/2022
ro_onrc
active
ro_onrc
2022-09-26
ro_onrc
JILAVEI 64-66, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

60 total

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

2C COMPUTERS SRLliquidationAC GREEN CITY S.R.L.dissolvedASTAMI MANAGEMENT S.R.L.dissolvedBÎŞU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBPA CASA DESIGN S.R.L.dissolvedBRAD MOB DESIGN S.R.L.activeCARGOX S.R.L.activeCELINE WASH S.R.L.inactiveCIOMÎRDAC ADRIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIURILĂ G. IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCNC CARS BRANDS S.R.L.dissolvedDADA DIGITAL S.R.L.activeDAMAR JOY S.R.L.dissolvedDDK AUTOPROFESIONAL S.R.L.activeD & D TELECOMUNICATII S.R.L.activeDIDI BEST COMPANY SRLactiveDMT MEDIA & ADVERTISING SRLactiveDRIVE KAVY S.R.L.activeDUMITRU Ş. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUST BUSTERS MANAGER S.R.L.active

+40 more

People with significant control

1 people
NameRoleFromSource
DOINEA ILEANA-MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100