DOSSIERS / DOMINIQUE ROSSO SRL
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Company dossier

DOMINIQUE ROSSO SRL

ONRC · COMPANY · INCORPORATED 1995-02-21
KYBE ID: RO-J17_192_1995 · J17/192/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DOMINIQUE ROSSO SRL
ro_onrc
J17/192/1995
ro_onrc
dissolved
ro_onrc
1995-02-21
ro_onrc
Str. GH. PETRASCU 27, 6300 Municipiul Tecuci, Galaţi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
LA DOMINICA AMBUCOM S.R.L.Shared officer / director · 3 share thisDOINAVAS-COM SRLShared officer / director · 3 share thisRENARD SRLShared registered address · 8 share thisPATRASCU MIZICA AFShared registered address · 8 share thisLUSA PRODCOM SRLShared registered address · 8 share thisISTRATE STEFANIA SILVY AFShared registered address · 8 share thisUNION-TC. SRLShared registered address · 8 share thisNICODIN SRLShared registered address · 8 share thisMALAIROS PENA AFShared registered address · 8 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
NameRoleFromSource
RUSU DOMNICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100