DOSSIERS / OVISAS DOMASNEA SA
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Company dossier

OVISAS DOMASNEA SA

ONRC · COMPANY · INCORPORATED 1991-05-02
KYBE ID: RO-J11_89_1991 · J11/89/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
OVISAS DOMASNEA SA
ro_onrc
J11/89/1991
ro_onrc
dissolved
ro_onrc
1991-05-02
ro_onrc
Com. DOMASNEA, 327185 Sat Domaşnea, Comuna Domaşnea, Caraş-Severin
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
CRISAN PROD SRLShared officer / director · 2 share thisSOCIETATE COOPERATIVA CONSUMCOOP DOMASNEAShared registered address · 2 share thisSocietatea cu Răspundere Limitată "STARNET CONSTRUCȚII"Shared officer / director · 7 share thisINTREPRINDEREA INDIVIDUALA "PETRU GRECU"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "KESA-SERVICE"Shared officer / director · 7 share thisGRECU SIBTRANS S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "BETONEL CONSTRUCT PRIM"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "URBAN CONSTRUCT GROUP"Shared officer / director · 7 share thisR & N COMPANY SRLShared officer / director · 8 share thisBLUE EYES SRLShared officer / director · 8 share thisBERG CONSTRUCT PREST SRLShared officer / director · 8 share thisROABY CONSULTING SRLShared officer / director · 8 share thisGENCOSTAR INVEST SRLShared officer / director · 8 share thisTRANS GLOB MALEX IMPEX 95 SRLShared officer / director · 8 share thisCASA DE COMENZI MARION SRLShared officer / director · 8 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

7 people
NameRoleFromSource
GALESCU IANCUadministrator—ONRC registry
GRECU PETRUadministrator—ONRC registry
MARIN CORNELIAadministrator—ONRC registry
MARIN PAUNadministrator—ONRC registry
RADUTA CONSTANTINadministrator—ONRC registry
RADUTA IACOBadministrator—ONRC registry
STOICHESCU CRISANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100