DOSSIERS / DONI IMPEX SRL
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Company dossier

DONI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-18
KYBE ID: RO-J21_558_1992 · J21/558/1992 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DONI IMPEX SRL
ro_onrc
J21/558/1992
ro_onrc
dissolved
ro_onrc
1992-06-18
ro_onrc
Calea BUCURESTI -, 8230 Municipiul Urziceni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACCESS TRADING IFN SRLdissolvedAMPER ANDRONE SI PETRE SNCdissolvedANGUS PREST IFN SRLdissolvedASPVA ENTERPRISES SRLdissolvedA S P V SRLdissolvedBIJUTERIA AMALIA DUMITRU NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedBODY COM MIST SRLdissolvedCAFEA DULCIURI ICA SRLdissolvedCRIMAR COM SRLdissolvedDENISA TRANS 2000 SRLdissolvedDUMAGRIL IMPEX SRLdissolvedDUMITRESCU & CO SNCdissolvedEUROSTAR COM SRLdissolvedFANTASTICO DINCĂ MITICA AFdissolvedGARGARITA CONSTANTINA PFdissolvedGELEDA SRLdissolvedIANCU IANCU G.AFdissolvedINFO BEST GROUP SRLdissolvedINSTAL TOMA SRLdissolvedIULIA SEL GROSS SRLdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
CII IONIŢĂ VASILElichidator provizoriu—ONRC registry
IONIŢĂ VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUAMI IMPEX SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100