DOSSIERS / DAMAT & TWEEN SRL
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Company dossier

DAMAT & TWEEN SRL

ONRC · COMPANY · INCORPORATED 2010-09-09
KYBE ID: RO-J40_8594_2010 · J40/8594/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAMAT & TWEEN SRL
ro_onrc
J40/8594/2010
ro_onrc
active
ro_onrc
2010-09-09
ro_onrc
Rahovei 266-268, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

1ST MEDICA S.R.L.activeABP HARMONY SRLactiveABP PROSPER CREDIT SRLactiveADS PROFESSIONAL EVENT SRLactiveAGROFRESH PROD S.R.L.activeAIR PROMOTION SRLactiveALEDAV MARKET S.R.L.activeALEDAV SHOP SRLactiveALLORA VISION TECH SRLactiveALPIN CLIMA SERV SRLactiveAMA PRINT ADVERTISING SRLactiveANIA BUSINESS INVESTMENTS SRLactiveA&P ITALIAN PHARMACEUTICALS SRLactiveAPT SECURITY SYSTEMS SRLactiveARMONIA PERPETUUM SRLactiveATLAS DIGITAL SRLactiveAURA GAMING INTERNATIONAL SRLactiveAUSTRIAN BIO CLEANING SERVICES SRLactiveBANCA COLUMNA SAactiveBEL ROM NOUA SRLactive

+175 more

People with significant control

1 people
NameRoleFromSource
SULEYMAN NAZIF ORAKCIOGLUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100