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Company dossier

DAMALI SMD SRL

ONRC · COMPANY · INCORPORATED 2016-04-28
KYBE ID: RO-J8_996_2016 · J8/996/2016 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameDAMALI SMD SRL

ro_onrc

RegistrationJ8/996/2016

ro_onrc

Statusliquidation

ro_onrc

Incorporated2016-04-28

ro_onrc

Registered addressMOIECIU DE JOS 478, 507135 Sat Moieciu de Jos, Comuna Moieciu, Braşov

ro_onrc

Companies at this address

2 total

AUDIOPT S.T.D.V. SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

AUDIOPT S.T.D.V. SRLShared registered address · 2 share this SALGEMA COM SRLShared officer / director · 3 share this MORPHENGINE S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ŞERBAN MAGDALENA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100