DOSSIERS / DOMI- AERA P.C.S.IMP-EXP SRL
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Company dossier

DOMI- AERA P.C.S.IMP-EXP SRL

ONRC · COMPANY · INCORPORATED 1995-03-22
KYBE ID: RO-J09_273_1995 · J09/273/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DOMI- AERA P.C.S.IMP-EXP SRL
ro_onrc
J09/273/1995
ro_onrc
dissolved
ro_onrc
1995-03-22
ro_onrc
Calea BRĂILEI, 6072 Loc. Ianca, Oraş Ianca, Brăila
ro_onrc

Companies at this address

51 total

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

ANILUC PAN SRLdissolvedASTIMEX SRL IANCAdissolvedBALUTA FANEL AFdissolvedBOTOC VITALII PFdissolvedBRASIMO PREST SRLdissolvedCHIRIMARS SRLdissolvedCHIRU ELENA AFdissolvedCHIRU IONELA AFdissolvedCHIRU IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIPRI COM SRLactiveCOMADAN SRLdissolvedCRETU GINA PFdissolvedEXOTAZ SERV SRLdissolvedEXTENSO-SERV SRLdissolvedFALEDAR TRANS SRLdissolvedFANIDRA COM SRLdissolvedFAVLO IMPEX SRLactiveFLORVAL TRADE SRLactiveGAFTON ALEXANDRU AFdissolvedGEANA STELICA AFdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
IRIMIA (AMARINEI) DORINAadministrator—ONRC registry
IRIMIA M.MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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