DOSSIERS / DONARQE SRL
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DONARQE SRL

ONRC · COMPANY · INCORPORATED 2008-09-04
KYBE ID: RO-J01_1104_2008 · J01/1104/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DONARQE SRL
ro_onrc
J01/1104/2008
ro_onrc
active
ro_onrc
2008-09-04
ro_onrc
Aleea FLORILOR, 515100 Loc. Abrud, Oraş Abrud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALCOR PRESTIGE SRLdissolvedALEX & RAUL SRLdissolvedANGYMON SRLdissolvedBERINDEIE NICOLAE PERSOANĂ FIZICĂdissolvedBEST DESIGN SRLdissolvedBOTA DANIELA ELENA PERSOANĂ FIZICĂdissolvedBUDUŞAN LIVIU LEONTIN PERSOANĂ FIZICĂdissolvedBUDUSAN VIOLETA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRAMBA TANIA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedDALLOFOR SRLdissolvedDELCEA DOREL IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIADANIC PROCONSULTING SRLdissolvedDYALAN CONS SRLdissolvedGEO CONSTRUCT SRLdissolvedHENDREA-ANCA SONUT PERSOANA FIZICAdissolvedIGREŢ LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveLAZAR AVRAM ÎNTREPRINDERE FAMILIALĂdissolvedLOOK MEDIA 2000 SRLdissolvedMIHEŢIU MARINELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUNDO ESTEFANO SRLdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
FELEA CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100