DOSSIERS / DAMICON PLUS 2000 SRL
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Company dossier

DAMICON PLUS 2000 SRL

ONRC · COMPANY · INCORPORATED 1995-07-19
KYBE ID: RO-J40_6100_1995 · J40/6100/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAMICON PLUS 2000 SRL
ro_onrc
J40/6100/1995
ro_onrc
active
ro_onrc
1995-07-19
ro_onrc
Aleea CRAIOVITA 3, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIAN IONUTadministrator—ONRC registry
DAMIAN NUȚIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100