DOSSIERS / DONMELY COM SRL
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Company dossier

DONMELY COM SRL

ONRC · COMPANY · INCORPORATED 1996-04-25
KYBE ID: RO-J1996000605167 · J1996000605167 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DONMELY COM SRL
ro_onrc
J1996000605167
ro_onrc
active
ro_onrc
1996-04-25
ro_onrc
Str. CARACAL 71, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BĂLĂNESCU MARIAadministrator—ONRC registry
BĂLĂNESCU MIHALACHEadministrator—ONRC registry
DIACONESCU AMELIA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100