DOSSIERS / DEAM MED SRL
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DEAM MED SRL

ONRC · COMPANY · INCORPORATED 2016-01-19
KYBE ID: RO-J40_594_2016 · J40/594/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEAM MED SRL
ro_onrc
J40/594/2016
ro_onrc
active
ro_onrc
2016-01-19
ro_onrc
BECAŢEI 6A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTUANT TECHNOLOGY SRLactiveALMA CLASS CONSTRUCT SRLactiveBĂLTESCU DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUCAR CONCEPT SRLactiveDOGEANU MARIUS-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveE&I CAR INVEST S.R.L.activeELEN DYEM BUILDING SRLactiveFLORTRANS IMPLY SRLactiveGRIGORE I.GELU PERSOANĂ FIZICĂ AUTORIZATĂactiveINTER DATA SOFTWARE S.R.L.activeISPAS MARICELA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGNA MEDICAL DEVICES S.R.L.activeMĂRINCEANU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMITRICĂ MARIUS-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDOVAN ASPAZIA ÎNTREPRINDERE INDIVIDUALĂactiveNECULA NICOLETA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOBIS TEAM SRLactivePRICELESS CONSULTING S.R.L.activeRADU MARINA-LUCIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTARSON S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
IONESCU MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100