DOSSIERS / DOMINUS CHARUTOS EUROPE S.R.L.
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DOMINUS CHARUTOS EUROPE S.R.L.

ONRC · COMPANY · INCORPORATED 2026-04-15
KYBE ID: RO-J2026024737007 · J2026024737007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
DOMINUS CHARUTOS EUROPE S.R.L.
ro_onrc
J2026024737007
ro_onrc
active
ro_onrc
2026-04-15
ro_onrc
Coralilor 20C, 13328 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
VIRTUAL VISION INOVATION S.R.L.Shared registered address · 4 share thisBRENT OIL CO SRLShared registered address · 4 share thisLABIOFAM EAST & SOUTH EUROPE SRLShared registered address · 4 share thisTENDER DIGITAL S.R.L.Shared officer / director · 11 share thisAGROINDUSTRIALA SANTIM SINANDREI SAShared officer / director · 11 share thisSOCIETATEA DE INTRETINERE SI REPARATII DRUMURI TIMISOARA SAShared officer / director · 11 share thisTENDER ASSET MANAGEMENT S.R.L.Shared officer / director · 11 share thisGRUPUL IMOBILIAR TRUSTEE SAShared officer / director · 11 share thisSCM HD S.R.L.Shared officer / director · 11 share thisCORPORATE MANAGEMENT SOLUTIONS SRLShared officer / director · 11 share thisACTIV MINERAL S.R.L.Shared officer / director · 11 share thisLEGODEPO SRLShared officer / director · 11 share thisBLUE CROWN S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TENDER ANDREI-VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100