DOSSIERS / ISLAM DOINA SRL
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Company dossier

ISLAM DOINA SRL

ONRC · COMPANY · INCORPORATED 2017-08-22
KYBE ID: RO-J13_2928_2017 · J13/2928/2017 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ISLAM DOINA SRL
ro_onrc
J13/2928/2017
ro_onrc
liquidation
ro_onrc
2017-08-22
ro_onrc
JUSTIŢIEI 20, 900266 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVA ONE DEVELOP SOCIETATE CU RASPUNDERE LIMITATĂactiveAVA RESIDENCE S.R.L.activeAY YILDIZ INVEST CONSTRUCT S.R.L.activeBGGR SRLliquidationC.I.A.N. BUSINESS PROGRES S.R.L.activeCONSTRUCT IMPANT DIM SRLdissolvedCOSMOS CREATIV SRLactiveC&S CONSULTING SAIG S.R.L.liquidationGOOD FOOD PARTENER S.R.L.dissolvedINSTANT SHIPPING SRLactiveLUCA ADRIANA-TEODORA ÎNTREPRINDERE INDIVIDUALĂactiveLUPULESCU AURELIA ÎNTREPRINDERE INDIVIDIUALĂactiveMATEO CONSTRUCT BUSINESS SRLactiveROLDA TEHNOINVEST SRLdissolvedROMA ANTIC-PI S.R.L.activeSART SERVICE SRLdissolvedTRAVEL & TOURISM DEVELOPMENT S.R.L.dissolvedVERDE VIAREGGIO S.R.L.activeWOWBESTDRIVE S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
IAȘAR ISLAMadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100