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Company dossier

DOMAR NEW VILLAS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-17
KYBE ID: RO-J2024049689008 · J2024049689008 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDOMAR NEW VILLAS S.R.L.

ro_onrc

RegistrationJ2024049689008

ro_onrc

Statusactive

ro_onrc

Incorporated2024-12-17

ro_onrc

Registered addressIOAN POPASU 53, 500170 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADD IMOB S.R.L.active ALLEXCENTRIC S.R.L.active ARH PROCUREMENT S.R.L.active CALANCEA RĂZVAN - ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive CLAYON S.R.L.active CONTAB SERV 2005 SRLactive DOBREAN IOANA PAULA PERSOANĂ FIZICĂ AUTORIZATĂactive EPI RADIANCE S.R.L.active FAST CREDIT CONSULTING SRLactive HANDZ S.R.L.active HARLEMSHAKE3 SOLUTION S.R.L.active ICJ IMOBILIARE EXPERT S.R.L.active INFINITY BLOOM IMOB S.R.L.active IOCISEDO S.R.L.active J-WATT DISTRIBUTION S.R.L.active KHURY TRADING S.R.L.active LADY CLAYDY BEAUTY S.R.L.active LOCO HOUSE SRLactive NUR NAKHLE S S.R.L.active PROFESSIONAL CONSULTING TEAM S.R.L.active

+10 more

People with significant control

2 people

Name	Role	From	Source
HERȚA BORIS	administrator	—	ONRC registry
HERȚA NADEJDA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100