DOSSIERS / DOMART CRAMUN S.R.L.
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DOMART CRAMUN S.R.L.

ONRC · COMPANY · INCORPORATED 2025-11-24
KYBE ID: RO-J2025091567001 · J2025091567001 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMART CRAMUN S.R.L.
ro_onrc
J2025091567001
ro_onrc
active
ro_onrc
2025-11-24
ro_onrc
BASARABIA 116, 22125 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
4T3SLA RENT S.R.L.dissolvedADWORKS MEDIA SRLactiveBRADOŞ ALIN-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU V. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDESPAGUBIRI CONSULT S.R.L.liquidationIAHIM REAL ESTATE SRLactiveLEGACYCO S.R.L.activeLIV CONSULT MANAGEMENT SRLinactiveMIRA ARCHITECTS S.R.L.dissolvedMIRYAM MUSIC ART S.R.L.activeNEW BISTRO DELICIOUS FOOD S.R.L.activeNICOS PAKOS GRUP SRLactiveSELECT MUSIC ENTERTAINMENT SRLactiveSOUND VIP SOLUTIONS S.R.L.active

People with significant control

1 people
NameRoleFromSource
MUNTEANU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEANU ALEXANDRU (officer) matches PEP Alexandru Munteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100