KYBE — See who's really behind any company

Company dossier

D.M.G. STIL SRL

ONRC · COMPANY · INCORPORATED 2000-03-09
KYBE ID: RO-J40_2264_2000 · J40/2264/2000 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameD.M.G. STIL SRL

ro_onrc

RegistrationJ40/2264/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-03-09

ro_onrc

Registered addressSos. OLTENITEI 35-37, 70000 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ADMINISTRATIA NATIONALA A IMBUNATATIRILOR FUNCIARE RAactive ADMINISTRATIA NATIONALA A IMBUNATATIRILOR FUNCIARE RA BUCURESTI SUCURSALA OLT ARGESactive ADVERSAR DESIGN SRLactive CAST INTERNATIONAL GROUP SRLactive CLARIUM GROUP SRLactive E - TOFAN SAactive HAPPY CIOK GRUP SRLactive PROFESSIONAL CONSULTING OF QUALITY SYSTEM SRLactive ROELL GROUP SAactive TAXI YELLOW CAB SRLactive TOFAN AGRO SRLactive TOFAN GRUP INTERNATIONAL SAactive TSV ALIMENT SRLactive UNIPAN SAactive

People with significant control

1 people

Name	Role	From	Source
CRETU MARIAN VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100