DOSSIERS / DOMINIS ZONA CONSTRUCT SRL
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Company dossier

DOMINIS ZONA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-09-09
KYBE ID: RO-J2016001623296 · J2016001623296 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DOMINIS ZONA CONSTRUCT SRL
ro_onrc
J2016001623296
ro_onrc
active
ro_onrc
2016-09-09
ro_onrc
Andrei Mureşanu 58, 100379 Municipiul Ploieşti, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SIA PARTS DISTRIBUTION S.R.L.Shared officer / director · 3 share thisCĂTĂSTAR TCIND INTERCONSTRUCT SRLShared officer / director · 3 share thisMABIRUS CONSTRUCT SRLShared officer / director · 4 share thisROVIPRO FOOD INGREDIENTS SRLShared registered address · 4 share thisCĂTĂSTAR TCIND INTERCONSTRUCT SRLShared registered address · 4 share thisTEHNIKO TEAM S.R.L.Shared registered address · 4 share thisNICO INTERZONE CONSTRUCT SRLShared officer / director · 4 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

2 people
NameRoleFromSource
DOBRESCU CĂTĂLIN CONSTANTINadministrator—ONRC registry
DOBRESCU MIHAELA NICOLETAadministrator—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