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Company dossier

DONAU COMMODITIES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-31
KYBE ID: RO-J2023003609234 · J2023003609234 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDONAU COMMODITIES S.R.L.

ro_onrc

RegistrationJ2023003609234

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-31

ro_onrc

Registered addressPIPERA 168A, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABU TEX S.R.L.active ADORE BABIES S.R.L.active AGURIDA UNLIMITED S.R.L.active ALRO CONCEPT STORE S.R.L.active AM RESTART LIFE TRAINING S.R.L.active ASOLUTIONS S.R.L.active BIO CLEAN SOLUTIONS S.R.L.active BUTCULESCU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive CARS & DRIVERS CONCEPT S.R.L.active CONFIDENT SOLUTIONS S.R.L.active CUSTURA INVEST GRUP S.R.L.active DELAMORE CORPORATE TRADING SRLactive DIGITAL EXPRESS BUSINESS S.R.L.active EF AGRO CONSULTING S.R.L.active EQUILIBRIUM PSYCHOLOGY SERVICES S.R.L.active FIRST PATH DISTRIBUTION S.R.L.active INSPIRE MEDIA CREATIVE S.R.L.active ISPIR VISION S.R.L.active IWINS MEDIA AGENCY S.R.L.active LA VESTIMENTA LUXURY HOUSE S.R.L.active

+21 more

People with significant control

1 people

Name	Role	From	Source
CHIMAC VADIM	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100