DOSSIERS / DOMINO CONSTRUCT SRL
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DOMINO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-07-09
KYBE ID: RO-J08_1881_2008 · J08/1881/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMINO CONSTRUCT SRL
ro_onrc
J08/1881/2008
ro_onrc
active
ro_onrc
2008-07-09
ro_onrc
Str. 1 Decembrie 1918, Municipiul Făgăraş, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIALI EDIL SRLactiveAGNILIS B & A SRLactiveALEXA-FLOR TRANSSERV SRLactiveALMA-2007 COSTRUZIONI SRLactiveANTA MANAGEMENT CONSULTING SRLactiveAXEL SHOP SRLactiveBÂTIU ELENA ANCA AFactiveBISIOC SAMOIL ASOCIAŢIE FAMILIALĂactiveCASA EMIRAL SRLactiveCONSTRUZIONI EDILCOM SRLactiveCOTOBIC SRLactiveDAVID SORIN NICOLAE INTREPRINDERE INDIVIDUALĂactiveDECORENO CONSTRUCT SRLactiveDIAMISO CONSTRUCT SRLactiveDUO STORAL SRLactiveEDILIZIA COM SRLactiveEDIL SAM-FARM SRLactiveENERGIE RECYCLING MUNZ & CO SRLactiveEVOPLAST INVEST SRLactiveEVOPLAST SRLactive

+34 more

People with significant control

2 people
NameRoleFromSource
BACIU VALENTINadministrator—ONRC registry
VĂDUVA COSTEL-OVIDIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100