DOSSIERS / DONDI SRL
← SearchExport PDF
Company dossier

DONDI SRL

ONRC · COMPANY · INCORPORATED 2007-08-30
KYBE ID: RO-J17_1437_2007 · J17/1437/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DONDI SRL
ro_onrc
J17/1437/2007
ro_onrc
active
ro_onrc
2007-08-30
ro_onrc
Str. ANGHEL SALIGNY 153, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANEA ELENAadministrator—ONRC registry
MANEA FLORIN-CĂTĂLINadministrator—ONRC registry
ANGHELAHĂR IPURLlichidator judiciar—ONRC registry
ANGHELAHAR VIOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100