DOSSIERS / 2 DM PAYMENTS SRL
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2 DM PAYMENTS SRL

ONRC · COMPANY · INCORPORATED 2015-06-25
KYBE ID: RO-J40_7833_2015 · J40/7833/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2 DM PAYMENTS SRL
ro_onrc
J40/7833/2015
ro_onrc
active
ro_onrc
2015-06-25
ro_onrc
THEODOR PALLADY 22, 32264 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AC&C - FACILITY ZSERVICES SRLactiveADA LASER TECH S.R.L.activeANK DENTAL S.R.L.activeAPOSTOLESCU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARISTON MANAGEMENT SOLUTION S.R.L.activeBASTI DRIVER S.R.L.activeBATTLE SHELL S.R.L.activeBORDENCIU MIHNEA-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAVERION S.R.L.activeCOCA SILVIU-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRD BUILDING MANAGEMENT SERVICES S.R.L.activeCRIS IRON RECICLYNG SRLactiveDECHER CĂTĂLIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveFICOSAN PROD SRLactiveFODOR DANIEL ÎNTREPRINDERE FAMILIALĂactiveFRATII AXI SRLactiveINFINITY PHYSIO-KINETICS SRLactiveITREE SPACE S.R.L.activeLEM ADMINISTRARE IMOBILE S.R.L.activeMARTIN FRUCT S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
DEDEU MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100