DOSSIERS / D & M STRATEGIC CONSULTING SRL
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D & M STRATEGIC CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-12-15
KYBE ID: RO-J40_20923_2006 · J40/20923/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D & M STRATEGIC CONSULTING SRL
ro_onrc
J40/20923/2006
ro_onrc
active
ro_onrc
2006-12-15
ro_onrc
Str. POET PANAIT CERNA 4, 30992 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRONIRAMLEX SRLactiveBACIU GEORGE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCJM CASA CONCEPT SRLactiveCLINICA LOKOROBOTIC SRLactiveCONCRET DEAL SRLactiveCRAZY JULY SRLactiveCRISSADELA TRADING SRLactiveCSV ANCHETE SRLactiveDAKIDO TRADING SRLactiveDANY AUTO GAZ SRLactiveDARLYNG MARY SRLactiveECSTASY ROM SRLactiveEXPERT ONE CONSTRUCT SRLactiveIANCU FAM GRUP SRLactiveMANONI TURISM AGREMENT SRLactiveMISOUNNY TRADING SRLactiveNICOLINA SRLactiveOFFICE GURU SRLactivePREMIUM CLINIQUE SRLactiveSERBAN BUSINESS GROUP SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
CONSULTANT INSOLVENTA SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100