DOSSIERS / DMI2 EXCELENT MANAGEMENT SRL
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DMI2 EXCELENT MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2007-05-07
KYBE ID: RO-J40_8775_2007 · J40/8775/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DMI2 EXCELENT MANAGEMENT SRL
ro_onrc
J40/8775/2007
ro_onrc
active
ro_onrc
2007-05-07
ro_onrc
Sos. Iancului 29, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONESCU DELIA - MARINAadministrator—ONRC registry
IONESCU MARIUS - DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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