DOSSIERS / DOMUS SRL
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Company dossier

DOMUS SRL

ONRC · COMPANY · INCORPORATED 1991-12-16
KYBE ID: RO-J15_1496_1991 · J15/1496/1991 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
DOMUS SRL
ro_onrc
J15/1496/1991
ro_onrc
active
ro_onrc
1991-12-16
ro_onrc
Str. RADU CEL MARE, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IACOBAN I. PAMFILadministratorONRC registry
TEODORESCU I. MARINadministratorONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100