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DM GLOBAL CONSULTING & RESEARCH SRL

ONRC · COMPANY · INCORPORATED 2013-03-15
KYBE ID: RO-J40_3410_2013 · J40/3410/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DM GLOBAL CONSULTING & RESEARCH SRL
ro_onrc
J40/3410/2013
ro_onrc
active
ro_onrc
2013-03-15
ro_onrc
BAICULUI 65-67, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3C BUSINESS & CONCEPT SOLUTIONS SRLactive3D CLINIC DC SRLactiveAMSI SERVICES & CONSULTING SRLactiveBĂNEASA LAKE VIEW SRLactiveCHELEŞ VERGIL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCREIOANA VISUAL ARTIST S.R.L.activeDACON IMOB SRLactiveDENTAL BRAND EXPERTS S.R.L.activeDENTAL BRAND LABORATORY SRLactiveDENTAL BRAND SOLUTION S.R.L.activeDIVERSIS BUSINESS TRANSPORT S.R.L.activeENACHE ŞTEFAN AUTOMATIZĂRI PERSOANĂ FIZICĂ AUTORIZATĂactiveES AUTOMATIZARI LIFT S.R.L.activeGBF RESEARCH SRLactiveGHEORGHIU V. ŞTEFAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveILIFE HEALTHCARE SRLactiveKRRUS PHARMA TRADING SRLactiveMACARIE MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMODULE CAM SRLactivePRODENTAL DC SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
MOISOIU DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100