DOSSIERS / DMM SALES SRL
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DMM SALES SRL

ONRC · COMPANY · INCORPORATED 2006-06-02
KYBE ID: RO-J40_9031_2006 · J40/9031/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMM SALES SRL
ro_onrc
J40/9031/2006
ro_onrc
dissolved
ro_onrc
2006-06-02
ro_onrc
B-dul Timişoara 73, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CARLA GRAM PROD SRLdissolvedCRIS - MI MOBILE SRLdissolvedDĂM DE VESTE SRLactiveGHERGHEL PAULO PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRAND FATYMA SRLdissolvedGRIGORE MARIUS-CATALIN PFdissolvedIMAGINEA CONTEAZA SRLdissolvedIULPRESS EXCLUSIV SRLactiveKONGSLUND HOLDING SRLdissolvedMONA FRUCT IMPORT EXPORT SRLdissolvedM T Z DISTRIBUTION CO SRLdissolvedOPTIMUM LEVEL CONSULTING SRLactivePIXELMARK SRLdissolvedPREDA VIRGIL PFdissolvedRO ITAL CERT SRLdissolvedRUT DESIGN SRLdissolvedSTEFTOPO SRLdissolvedTURCANU OLGA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
CII SURPĂŢEANU ALINA - RALUCAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100