DOSSIERS / DONIDONA COM SRL
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Company dossier

DONIDONA COM SRL

ONRC · COMPANY · INCORPORATED 1994-09-07
KYBE ID: RO-J16_2586_1994 · J16/2586/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DONIDONA COM SRL
ro_onrc
J16/2586/1994
ro_onrc
active
ro_onrc
1994-09-07
ro_onrc
1280 Sat Poiana Mare, Comuna Poiana Mare, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADIPOP SRLactiveAGROMEC SA POIANA MAREactiveAGROSERVICE SA POIANA MAREactiveALCOGRAD PROD SRLactiveBISTRICEANU GEORGE AFactiveCALAFETEANU EMIL PFactiveCOCIOLEA MARIA AFactiveCRIC SRLactiveCURTEANU FLOREA AFactiveDAROLE COM SRLactiveDOREA COMIMPEX SRLactiveJUBILEU CONF SRLactiveM.ANDREI SRLactiveMELEANCA SIMA PFactiveMIHAI GHEORGHE AFactiveMINDRA POIENII SAactiveMIRION ION AFactiveM.S.D. FOREST SUD SRLactiveNEROMIMA COMSERVPROD SRLactivePANDIA-TRANS COM SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
CATANĂ PETRICĂadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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