DOSSIERS / DOMEG SRL
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Company dossier

DOMEG SRL

ONRC · COMPANY · INCORPORATED 1992-03-10
KYBE ID: RO-J04_726_1992 · J04/726/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DOMEG SRL
ro_onrc
J04/726/1992
ro_onrc
dissolved
ro_onrc
1992-03-10
ro_onrc
Com. AGAS, 607005 Sat Agăş, Comuna Agăş, Bacău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MAT-HOLZ SRLShared officer / director · 2 share thisBRAD-OIL-COM-CDM SRLShared officer / director · 3 share thisPROD-IMPEX DRD SRLShared officer / director · 3 share thisNONOI IMPEX SRLShared officer / director · 4 share thisIDEAL-CONFORT SRLShared officer / director · 4 share thisEGIS GRUP SRLShared officer / director · 4 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
DOBRITOIU N. DANadministrator—ONRC registry
DOBRITOIU N. MIHAIadministrator—ONRC registry
GHERMAN GH. MIHAIadministrator—ONRC registry
MERLUSCA D. DORUadministrator—ONRC registry
MERLUSCA D. GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100