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Company dossier

DBM ADVISORY - ASISTENT IN BROKERAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-28
KYBE ID: RO-J9_1025_2021 · J9/1025/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDBM ADVISORY - ASISTENT IN BROKERAJ S.R.L.

ro_onrc

RegistrationJ9/1025/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-12-28

ro_onrc

Registered addressGRIVIŢEI 2, 810209 Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACCENT ADVISOR S.R.L.active ALEINADGOB TRADING S.R.L.active BARBONECLAS S.R.L.active BMV OPTIMUM SOLUTIONS S.R.L.active BREBENEL ANASTASIA ÎNTREPRINDERE INDIVIDUALĂactive BRIASYS PREST SRLactive CARS NANOCERAMICS SRLactive DALICODRA S.R.L.active DANUBE PREMIUM S.R.L.active EVENT TIME ART S.R.L.active IULFAN PREST SERV SRLactive MARCOSANU VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive MAURENTVAN AND MORE S.R.L.active MIHALCEA M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive MUȘAT MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive OPTIMAX LIMITED S.R.L.active POSTELNICU CORNELIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive PUPEZESCU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive RBW CLINICAL CONNECT S.R.L.active SÎRMARU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

1 people

Name	Role	From	Source
DIMACHE BOGDAN-MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100