DOSSIERS / DONIC COM TRADE SRL
← SearchExport PDF
Company dossier

DONIC COM TRADE SRL

ONRC · COMPANY · INCORPORATED 1995-12-15
KYBE ID: RO-J13_3189_1995 · J13/3189/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DONIC COM TRADE SRL
ro_onrc
J13/3189/1995
ro_onrc
active
ro_onrc
1995-12-15
ro_onrc
Str. ROZELOR 34, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BĂDOI VIORICA PFactiveCASANDRA TUR SRLactiveC.M. & M.C. SRLactiveCOMADRION SRLactiveCONSTRUCT HOLDING SAactiveCONY & DANY SRLactiveCOSTI COM INVEST SRLactiveCRIDO KIDS SRLactiveEXPLOSIVE SERVICES SRLactiveGABRIEL '94 COM SRLactiveGOLGOZEANU CAMELIA (CAMELIA) PFactiveIM CONSTRUCT SRLactiveINFOCOMPU SERV SRLactiveINTERMARE INTERNATIONAL SRLactiveIZET DIAMIR (ZET) PFactiveLEILAN STAR SRLactiveLOTUS MANGALIA SRLactiveMAVIANA I.F. SRLactiveMOLDO STAR SRLactiveOLTEANU RADU - ELECTRONICS & COM SERVICE AFactive

+5 more

People with significant control

1 people
NameRoleFromSource
ROSCA DORINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100