DOSSIERS / DATA MANAGEMENT COMMUNICATION & EVENTS SRL
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Company dossier

DATA MANAGEMENT COMMUNICATION & EVENTS SRL

ONRC · COMPANY · INCORPORATED 2007-04-27
KYBE ID: RO-J40_8412_2007 · J40/8412/2007 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DATA MANAGEMENT COMMUNICATION & EVENTS SRL
ro_onrc
J40/8412/2007
ro_onrc
dissolved
ro_onrc
2007-04-27
ro_onrc
Str. Soldat Alexandru Magatti 34, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ACHIM MIHAELA CORNELIAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DATA MANAGEMENT EVENTS SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100