DOSSIERS / GEORGE DOINI MARI IMPEX SRL
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Company dossier

GEORGE DOINI MARI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2017-01-06
KYBE ID: RO-J2017000086402 · J2017000086402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEORGE DOINI MARI IMPEX SRL
ro_onrc
J2017000086402
ro_onrc
active
ro_onrc
2017-01-06
ro_onrc
SPĂTARULUI 1, 20771 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BEST GENERAL CONSTRUCTION S.R.L.activeBEST IT SOLUTION TECHNOLOGY S.R.L.activeBITS RETAIL S.R.L.activeBLUETECH INTELLIGENCE S.R.L.activeCRINDESIGN PROIECT SRLactiveEL CHEI IMPORT EXPORT MICA INDUSTRIE SI PRESTARI SERVICII SRLactiveETALON BUSINESS S.R.L.activeETALON EDIL CONSTRUCT SRLactiveFLOREA I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGISEMA INTERNATIONAL SRLactiveLE VRAI BONHEUR SRLactiveSAM RESTAURARE ARHITECTURĂ S.R.L.activeSTATE A. PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
GROZA GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100