DOSSIERS / DAMA & MAR SRL
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Company dossier

DAMA & MAR SRL

ONRC · COMPANY · INCORPORATED 1999-11-08
KYBE ID: RO-J40_9885_1999 · J40/9885/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAMA & MAR SRL
ro_onrc
J40/9885/1999
ro_onrc
active
ro_onrc
1999-11-08
ro_onrc
Sos. PANTELIMON 148, 70000 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
TROFIN & CO IPURLlichidator judiciar—ONRC registry
TROFIN VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100