DOSSIERS / DOMING IMPEX SRL
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Company dossier

DOMING IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-03-29
KYBE ID: RO-J04_416_1996 · J04/416/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DOMING IMPEX SRL
ro_onrc
J04/416/1996
ro_onrc
dissolved
ro_onrc
1996-03-29
ro_onrc
Str. COSTACHE NEGRI 219, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ROTARU A. CRISTINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisCACIMO SRLShared registered address · 7 share thisRIALTA IMPEX SRLShared registered address · 7 share thisROMELA SRLShared registered address · 7 share thisINDCOMARPIS SRLShared registered address · 7 share thisTEKNO WEAR PRODUCTION SRLShared registered address · 7 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

3 people
NameRoleFromSource
DOSPINESCU (MIHAILA) I. MARIAadministrator—ONRC registry
DOSPINESCU V. IOANadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100