DOSSIERS / DOMINIC SRL
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Company dossier

DOMINIC SRL

ONRC · COMPANY · INCORPORATED 1994-10-26
KYBE ID: RO-J02_1387_1994 · J02/1387/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOMINIC SRL
ro_onrc
J02/1387/1994
ro_onrc
active
ro_onrc
1994-10-26
ro_onrc
B-dul REVOLUTIEI 49-53, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGROGENIA SRLactiveAKRON SRLactiveARTHUR CINEMA STUDIO S.R.L.activeAUREA ITALIA SRLactiveCAPRI TRADING SRLactiveCOMPANIA NAŢIONALĂ "LOTERIA ROMÂNĂ" SA SUCURSALA ZONALĂ (CENTRUL DE LUCRU) ARADactiveEDDY ELENA SRLactiveGREABAN OVIDIU PFactiveMARIE-HELENE SRLactiveMIGDAL SRLactiveMOLDOVAN SRLactivePRO NET COMUNICAŢII SRLactivePROTIP ST SRLactivePUȘCAȘ SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveRR CONSTRUCT FARM SRLactiveTOTAL SRLactiveTRIFOI LUCIA CARMEN "EGRETA" AFactiveZIEGLER GROZA DANA IOANA "COMPUTER CONSULT" PFactive

People with significant control

1 people
NameRoleFromSource
DUMA DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100