DOSSIERS / DMNI SUPPORT SERVICES SRL
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DMNI SUPPORT SERVICES SRL

ONRC · COMPANY · INCORPORATED 2013-04-11
KYBE ID: RO-J40_4876_2013 · J40/4876/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DMNI SUPPORT SERVICES SRL
ro_onrc
J40/4876/2013
ro_onrc
active
ro_onrc
2013-04-11
ro_onrc
CRAINICULUI 9-11, 62156 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRETRANS GEO S.R.L.activeAGROTECH JDR SRLactiveA&M AVARII SERVICE S.R.L.activeAV ADMINISTRARE IMOBILE S.R.L.activeBEST GIA & SARA SRLactiveCIR INTERNATIONAL TRADING SRLactiveERZIAN IOAN ÎNTREPRINDERE INDIVIDUALĂactiveERZIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveERZIAN V. IOAN ÎNTREPRINDERE INDIVIDUALĂactiveFIERARU FLORINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN RIVER SRLactiveHATMAN FERDINAND ÎNTREPRINDERE INDIVIDUALĂactiveHATMAN FERDINAND ÎNTREPRINDERE INDIVIDUALĂactiveIFTENI CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveKAVINDRA SRLactivePATRICK & DELIA FRIGOLOGISTIC S.R.L.activePĂUNEL CĂTĂLINA AMELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU GIGEL-AUREL PERSOANĂ FIZICĂ AUTORIZATĂactivePREDUȘEL PATRICIA-GILDA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveROYAL FRESH FRUIT SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
MATEI NICOLETA-VALERIAadministrator—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