KYBE — See who's really behind any company

Company dossier

DONOFTA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-13
KYBE ID: RO-J2018001033248 · J2018001033248 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDONOFTA S.R.L.

ro_onrc

RegistrationJ2018001033248

ro_onrc

Statusactive

ro_onrc

Incorporated2018-07-13

ro_onrc

Registered addressTRAIAN 16, 430212 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC-THERAPY S.R.L.active A&C PHARMA S.R.L.active ADMIN-CONSULT SRLactive AMBRAVA SOFT S.R.L.active AMVIPCONSTRUCT S.R.L.active ARUSTI DEN DRUM S.R.L.active ARUSTI NOVA ONE S.R.L.active ATAI CHEMICALS SRLactive BAIARON CONSULTANS S.R.L.active BONNE HUMEUR S.R.L.active BOTA G. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactive BUMBAR I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive CAREER PRO S.R.L.active CMM SOLUTIONS S.R.L.active CURSED HARMONY STUDIOS S.R.L.active DANILUC VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive DATAWAND ANALYTICS S.R.L.active DAV SARA TEAM SRLactive DOMINIC CLEANING S.R.L.active DREDEAN CRISTIAN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

+72 more

People with significant control

1 people

Name	Role	From	Source
DONICA MARGARETA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100