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Company dossier

DOMINUS CONDIO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-08
KYBE ID: RO-J12_2460_2018 · J12/2460/2018 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDOMINUS CONDIO S.R.L.

ro_onrc

RegistrationJ12/2460/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-06-08

ro_onrc

Registered addressTIMOTEI CIPARIU 11, 400191 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARHITECTURA 4U SRLactive ATELIER MAJESTIQUE S.R.L.active BAVE GEM S.R.L.active BIROU A4U SRLactive DANDOS BYGG AS S.R.L.active DANIEL RUS PROIECT S.R.L.active DAVOS PROJECT S.R.L.active EILAND ADMINISTRATION S.R.L.active GROTEMARKT S.R.L.active ISITECH ROMANIA S.R.L.active KORT RIJK S.R.L.active LIZAR IMOBILIARE S.R.L.active MAJESTIQUE POWER S.R.L.active MARKERKE S.R.L.active MARKTPLEIN S.R.L.active OXYGEN DESIGN PLUS S.R.L.active PADWEG MANAGEMENT S.R.L.active PĂVĂLOIU ALEXANDRA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive POPA HOME INVEST S.R.L.active REFER SHOES SERVIZI S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
BACIU ILEANA RODICA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100