DOSSIERS / DOMARC VISION S.R.L.
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DOMARC VISION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-01
KYBE ID: RO-J22_1173_2021 · J22/1173/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMARC VISION S.R.L.
ro_onrc
J22/1173/2021
ro_onrc
active
ro_onrc
2021-04-01
ro_onrc
MOLDOVEI 1, 707085 Sat Lunca Cetăţuii, Comuna Ciurea, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
359 PRINT VISTACO S.R.L.activeABC FINANCE S.R.L.activeAKADEMY-TALENTS S.R.L.activeAR IONNA STYLE S.R.L.activeAUTOMOTIVESWENG S.R.L.activeBIG MODERN PLUS S.R.L.activeC & B SOCIAL S.R.L.activeCHIABURU I. OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIAC BOGDAN-MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJAN PAUL-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZMA IONELA CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCROIALĂ M. ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRUPINSCHI DUMITRU-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCSTINVEST IMOB S.R.L.activeECOMOTHESE S.R.L.activeFERARIU ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLEGORY INDUSTRY S.R.L.activeL.S. ART OF BEAUTY S.R.L.activeO & M GOLDEN TIMES S.R.L.activePAVĂL C. MARIA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

1 people
NameRoleFromSource
AMARANDEI CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100