DOSSIERS / DSMA MANAGEMENT SOLUTIONS S.R.L.
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Company dossier

DSMA MANAGEMENT SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-29
KYBE ID: RO-J40_7039_2019 · J40/7039/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DSMA MANAGEMENT SOLUTIONS S.R.L.
ro_onrc
J40/7039/2019
ro_onrc
active
ro_onrc
2019-05-29
ro_onrc
BURNIŢEI 60V, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ARTKEY HOMEDESIGN S.R.L.activeBAM LOGIC SYSTEMS S.R.L.activeCONEA ELIZA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAAS STRATEGIC CONSULT S.R.L.activeHADAMA BUSINESS STRATEGY S.R.L.activeHAPPY HAT STUDIO S.R.L.activeHEALTHY - PEOPLE SRLactiveMATTCONCEPTCLINIQUE S.R.L.activeMEDALIST S.R.L.activePALTY CONSULTING S.R.L.activePHOENIX BUSINESS SRLactivePRIOTRANS EXPRES S.R.L.activeRARES BY RANIA S.R.L.activeSLĂTINEANU CIPRIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANS MAR EXCELENT S.R.L.activeVOCAL VISION S.R.L.active

People with significant control

1 people
NameRoleFromSource
STOLERU ALINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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