DOSSIERS / DOMIS & CO SRL
← SearchExport PDF
Company dossier

DOMIS & CO SRL

ONRC · COMPANY · INCORPORATED 1993-02-08
KYBE ID: RO-J03_339_1993 · J03/339/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOMIS & CO SRL
ro_onrc
J03/339/1993
ro_onrc
active
ro_onrc
1993-02-08
ro_onrc
Str. BISERICA NOUA, Loc. Costeşti, Oraş Costeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXE NICOLAE PFactiveANCOMAR IMPEX SRLactiveARSIMEX SRLactiveBĂDESCU I. ALEXANDRU-STELICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU DANIEL-PAULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURCEA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAX SRLactiveCOM COST SRLactiveCOSMIU BETY MARIMAR SRLactiveCRYS LORY COMPANY SRLactiveDAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVIDANA PROMPT SRLactiveGHINEA VERONICA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGOPO PARADIS SRLactiveGREZI I. IOANA PFactiveGRIGORE N. GHERGHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU VARVARA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU VARVARA PFactiveIVAN I. STELA ÎNTREPRINDERE INDIVIDUALĂactiveLUCKY IULIANO 2008 SRLactive

+14 more

People with significant control

2 people
NameRoleFromSource
NEAGU MISTERadministrator—ONRC registry
VISAN MARIUS IONELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100