DOSSIERS / DMD STAR LOGISTIC SRL
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DMD STAR LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2017-05-02
KYBE ID: RO-J40_6209_2017 · J40/6209/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DMD STAR LOGISTIC SRL
ro_onrc
J40/6209/2017
ro_onrc
active
ro_onrc
2017-05-02
ro_onrc
GORGAN SPĂTARUL 22, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
FIX IT PROMPT S.R.L.Shared officer / director · 9 share thisMARINA ŞI MARIUS S.R.L.Shared officer / director · 9 share thisTECHNOKOM GROUP SRLShared officer / director · 9 share thisSOLGEOTERM SRLShared officer / director · 9 share thisDUMETAL S.R.L.Shared officer / director · 9 share thisAROMA PLUS S.R.L.Shared officer / director · 9 share thisFILIPINO STORE S.R.L.Shared officer / director · 9 share thisTORENTTI BOUTIQUE SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DUMITRU MARIUS GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100