DOSSIERS / DAMAR JOY S.R.L.
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Company dossier

DAMAR JOY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-05
KYBE ID: RO-J40_6172_2021 · J40/6172/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DAMAR JOY S.R.L.
ro_onrc
J40/6172/2021
ro_onrc
dissolved
ro_onrc
2021-04-05
ro_onrc
JILAVEI 64-66, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C COMPUTERS SRLliquidationAC GREEN CITY S.R.L.dissolvedASTAMI MANAGEMENT S.R.L.dissolvedBÎŞU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBPA CASA DESIGN S.R.L.dissolvedBRAD MOB DESIGN S.R.L.activeCARGOX S.R.L.activeCELINE WASH S.R.L.inactiveCIOMÎRDAC ADRIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIURILĂ G. IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCNC CARS BRANDS S.R.L.dissolvedDADA DIGITAL S.R.L.activeDDK AUTOPROFESIONAL S.R.L.activeD & D TELECOMUNICATII S.R.L.activeDEMAR FACILITY MANAGEMENT S.R.L.activeDIDI BEST COMPANY SRLactiveDMT MEDIA & ADVERTISING SRLactiveDRIVE KAVY S.R.L.activeDUMITRU Ş. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUST BUSTERS MANAGER S.R.L.active

+40 more

People with significant control

3 people
NameRoleFromSource
BRĂILĂ DUMITRU MARIUSadministrator—ONRC registry
CHIAGĂ DANIELAadministrator—ONRC registry
TĂINESCU EUGEN IONUȚadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100