DOSSIERS / DOMANIS IMPEX SRL
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Company dossier

DOMANIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-11
KYBE ID: RO-J18_268_1993 · J18/268/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOMANIS IMPEX SRL
ro_onrc
J18/268/1993
ro_onrc
active
ro_onrc
1993-03-11
ro_onrc
Aleea PIEŢII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GAGIU NICOLAEadministrator—ONRC registry
CAPIV IPURLadministrator judiciar—ONRC registry
CATRINOIU MATEIreprezentant al persoanei juridice—ONRC registry
COJOCARU I. NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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