DOSSIERS / DOMIGOLD SRL
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Company dossier

DOMIGOLD SRL

ONRC · COMPANY · INCORPORATED 2006-05-12
KYBE ID: RO-J04_690_2006 · J04/690/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

inactive
DOMIGOLD SRL
ro_onrc
J04/690/2006
ro_onrc
inactive
ro_onrc
2006-05-12
ro_onrc
Str. CAŞIN 2, 601006 Municipiul Oneşti, Bacău
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
EXPERT DOM SRLShared registered address · 2 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
NameRoleFromSource
MOCANU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100