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Company dossier

DOMOVAR S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-17
KYBE ID: RO-J13_4150_2022 · J13/4150/2022 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameDOMOVAR S.R.L.

ro_onrc

RegistrationJ13/4150/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-11-17

ro_onrc

Registered addressIOAN BORCEA 39A, Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

51 total

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

AGRISOL DEVELOPMENT S.R.L.active ARCHITEXT COPY MARKETING S.R.L.dissolved ARISTA MODE S.R.L.active AROMINT-LUX S.R.L.active ASLI ALP&AS IMP-EXP S.R.L.active ASOFF CONSTRUCTII STABILE S.R.L.active ATA LOGISTIC IMPORT EXPORT S.R.L.active BABO STORE ADT S.R.L.dissolved BDENTALIS S.R.L.active BMC MAR TRANSPORTE S.R.L.active CANDY CLEAN-UP HOUSE S.R.L.dissolved DANADE TRANS TAX S.R.L.active DIIP ENGINEERING TRUST S.R.L.dissolved DIZZY 2025 S.R.L.active ECOMAX TRICYCLES S.R.L.active ELENG MARINE RO S.R.L.active EL SCOOTERS VISION S.R.L.active EXCLUSIV IMOBILIARE CONSTANTA S.R.L.active EZGIT MEDICAL IMPORT EXPORT S.R.L.active FERZO LOGISTICS S.R.L.active

+31 more

Connections

1 link

Shared operator — likely the same administrator

DOMOVAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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

1 people

Name	Role	From	Source
KUDROV YEVGENIY	administrator	—	ONRC registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+12

Shared registered address

Composite risk score75/100