DOSSIERS / DAMIAN GLOBAL SERVICES SRL
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DAMIAN GLOBAL SERVICES SRL

ONRC · COMPANY · INCORPORATED 2012-06-21
KYBE ID: RO-J40_7195_2012 · J40/7195/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
DAMIAN GLOBAL SERVICES SRL
ro_onrc
J40/7195/2012
ro_onrc
active
ro_onrc
2012-06-21
ro_onrc
CÂMPIA LIBERTĂŢII 33, 30365 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

74 total

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

ADMIN BLOC TM S.R.L.activeADRITECH CONSULTING S.R.L.inactiveAGENŢIA DE PROTECŢIE ŞI PAZĂ STREET EAGLE SRLdissolvedANCA SERBAN SERVICII SRLactiveANP GROUP ApS NYKOBING MORS SUCURSALA BUCURESTIactiveARTANGO S.R.L.dissolvedARTIZAN DENT SRLactiveBIAGEMA FASHION S.R.L.activeBRAGA PROMEDICAL S.R.L.activeCE AVEM NOI AICI SRLactiveCHIŢU DANIEL FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLAYMAN BUSINESS SRLactiveCLEVER FACILITY MANAGEMENT SRLactiveCORIEL-DENT SRLdissolvedCOSMETICS TRADING PLATFOM S.R.L.activeCROITORU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCVARTAL GRUP ADMIN SRLactiveCYBERCLAW INNOVATIONS S.R.L.inactiveDIGITAL AGROFOREST S.R.L.inactiveDIMI STORE S.R.L.inactive

+54 more

Connections

1 link
Shared operator — likely the same administrator
INFO-RAMIX SRLShared officer / director · 2 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

2 people
NameRoleFromSource
PETRE GEORGEadministrator—ONRC registry
STĂNESCU DANA IULIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100