DOSSIERS / D.O.M. SRL
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D.O.M. SRL

ONRC · COMPANY · INCORPORATED 1991-06-14
KYBE ID: RO-J02_719_1991 · J02/719/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
D.O.M. SRL
ro_onrc
J02/719/1991
ro_onrc
dissolved
ro_onrc
1991-06-14
ro_onrc
Str. MIORITEI, 2900 Municipiul Arad, Arad
ro_onrc

Companies at this address

33 total
ADO TIMAR SRLdissolvedAL-ISSA FLORENA "FRES" PFdissolvedAMA GRUP INTERNATIONAL SRLdissolvedANISOARA SRLinactiveBALAŞ FLOARE "BALAŞ FLOARE" PFdissolvedCĂLIN & ALEXANDRU SRLdissolvedCARAD SRLdissolvedCHICĂ ROŞĂ MINODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANASU ELENA ILEANA AFdissolvedCISMAS IOAN "AVRAM IANCU" PFdissolvedEKOS MOBILI SRLdissolvedGHE-ALDI SRLdissolvedGRIGORE VASILE "GRIGORE VASILE" PFdissolvedHAJDAŢAN VALENTIN OCTAVIAN "TECH PLAST" AFdissolvedIONI & LENA SRLdissolvedKARGO 93 SRLdissolvedLAMIPOL SRLdissolvedMADISON IMPORT-EXPORT SRLdissolvedMALACHE PETRONELA "MALACHE PETRONELA" PFdissolvedMALITA AUGUSTIN TERENTIE PFdissolved

+13 more

Connections

7 links
Shared operator — likely the same administrator
Mit Herz und Seele GmbHShared officer / director · 8 share thisSCI ENERGYShared officer / director · 8 share thisGerontopsychiatrisches Pflegezentrum Lyckallee GmbHShared officer / director · 8 share thisTERRA TUR SRLShared officer / director · 8 share thisCONREPCO SRLShared officer / director · 8 share thisNeubeginn gGmbHShared officer / director · 8 share thisINTERNEX INTERNATIONAL UNTERNEHMENSBERATUNG GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
DARLEA CALINadministrator—ONRC registry
MARINA STEFANadministrator—ONRC registry
OARCEA SORINadministrator—ONRC registry
ZENIT MANAGEMENT SPRL (FOSTA EMMI INSOLVENTA SPRL)lichidator judiciar—ONRC registry
PÎRCĂLĂBESCU EMIL-GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100