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Company dossier

DONI LINE SRL

ONRC · COMPANY · INCORPORATED 2007-09-07
KYBE ID: RO-J04_1557_2007 · J04/1557/2007 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDONI LINE SRL

ro_onrc

RegistrationJ04/1557/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-09-07

ro_onrc

Registered address607050 Sat Bereşti-Tazlău, Comuna Bereşti-Tazlău, Bacău

ro_onrc

Companies at this address

35 total

ADELAIDA SRLdissolved AUSROM EXIM SRLdissolved BACIU C. LACRAMIOARA ÎNTREPRINDERE INDIVIDUALĂdissolved BACIU N. COSTICĂ ÎNTREPRINDERE FAMILIALĂinactive BACIU V. LENUŢA ÎNTREPRINDERE INDIVIDUALĂdissolved BAC STILL SRLdissolved BESTCITY-SERV SRLdissolved BEST WOOD NEHOIU SRL FILIALA BEREŞTI TAZLĂUdissolved CIGO COM SRLactive CIOBANU RODICA SNCdissolved CIOBANU S. VICTORIŢA ÎNTREPRINDERE INDIVIDUALĂactive CIUBOTARU & CO SNCdissolved COMTAZ SRLdissolved CONA IMPEX SRLdissolved DORINA TRANS SRLdissolved ECO AGRA IMPEX SRLdissolved FOREX-BAC SRLdissolved GRECOTRANS SRLdissolved GRIGORAS DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IDERES IMPEX SRLliquidation

+15 more

Connections

2 links

Shared operator — likely the same administrator

EUROGROUP INSURANCE-REINSURANCE BROKER ROMANIA SRLShared officer / director · 3 share this M.D. QUARC TOP SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
CII IOVU MARIA-CRISTINA	lichidator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100