DOSSIERS / DOMINO PARADOX SRL
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Company dossier

DOMINO PARADOX SRL

ONRC · COMPANY · INCORPORATED 2013-07-08
KYBE ID: RO-J2013008582407 · J2013008582407 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOMINO PARADOX SRL
ro_onrc
J2013008582407
ro_onrc
active
ro_onrc
2013-07-08
ro_onrc
TINERETULUI 45, 40349 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMPM KIT SRLactiveAUTO35 IDEAL SOLUTIONS S.R.L.activeCONSORT DISPLAY SERVICES SRLactiveCRĂCIUNAȘ AUGUSTIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDGH INTELLIGENCE S.R.L.activeGHIŢĂ GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLG GRUPPO ALIMENTARI S.R.L.activeIRIDIANA PRODIMEX SRLactiveJAD DESIGN SRLactiveM.C.V. TRANSMISII AUTOMATE S.R.L.activeNEXT CLASS TRANSPORT S.R.L.activeNICOLAE ALINA-CEZARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOCTOPUS GLOBAL FINANCES SRLactivePOPESCU V. RENA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveREPARATII NAVIGATII SI AMPLIFICATOARE ORIGINALE AUTO S.R.L.activeROBERT REFF USED TRAILERS S.R.L.active

People with significant control

2 people
NameRoleFromSource
MAIORESCU DANA - GABRIELAadministrator—ONRC registry
MAIORESCU PAUL - TUDORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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