DOSSIERS / DAMITON TRADE SRL
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DAMITON TRADE SRL

ONRC · COMPANY · INCORPORATED 2012-03-23
KYBE ID: RO-J5_450_2012 · J5/450/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAMITON TRADE SRL
ro_onrc
J5/450/2012
ro_onrc
active
ro_onrc
2012-03-23
ro_onrc
SUCEVEI 14, 410078 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AALINEAN AGE SRLactiveALPOMET SRLactiveANDREI VASILE SERVICII SRLactiveBNM PRODUCTS & HEALTH SRLactiveBODURASOFT S.R.L.activeCENT LOGISTIC SRLactiveCORAGEOUS PAL SRLactiveDISTRISTYLE PRODUCT SRLactiveEBER STEEL SRLactiveELECTEL SHOP SRLactiveELECTROLINE COMPUTER SRLactiveERNEST GLOBAL CONSTRUCT SRLactiveFINANC M & R SRLactiveFUTURE JOB EUROPE S.R.L.activeGRS PRO INTERIM SRLactiveITAL TRUCKS SRLactiveJ.B. KOMPLEX FOOD S.R.L.activeJUNGLE STYLE PROD SRLactiveMILKTRANS SERVICE SRLactivePALUMBO SERVICE EUROPA SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
TONU ALEXEIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100