Key facts
dissolvedDOMVAL SRL
ro_onrc
J22/125/1996
ro_onrc
dissolved
ro_onrc
1996-01-24
ro_onrc
707075 Sat Ciorteşti, Comuna Ciorteşti, Iaşi
ro_onrc
Company dossier
DOMVAL SRL
RISK SCORE22LOW RISK
Companies at this address
45 totalAGRO COMPANY ANCU VIO SRLAGROMEC CIORTESTI SAANASTASIEI CONSTANTIN AFARIS-M.V.A. SRLCAPRIOARA SRLCHIRILA MARICEL AFCHIRILA MILUTA ÎNTREPRINDERE FAMILIALĂCIAUŞU I. NECULAI AFCOCARCEA SRLCOZMA AIDA SRLCOZMA & CO SRLDACODEN MIXT SRLDISCRET MAG SRLDODU NICK SRLDORNEANU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂFERMA D.I.D.A. SRLGRED IMPEX SRLHIDRO-CONS VICTOR SRLIFTODE MIHAI ÎNTREPRINDERE FAMILIALĂISACHI PAUL-IULIAN ÎNTREPRINDERE INDIVIDUALĂ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ILAS DOMNICA | administrator | — | ONRC registry |
| ILAS VALENTIN | administrator | — | ONRC registry |
| COMPANIA EXPERŢILOR LICHIDATORI IPURL | lichidator judiciar | — | ONRC registry |
| MICHICHIUC NECULAI | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 91 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100