DOSSIERS / DONALIN RODEXIM SRL
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Company dossier

DONALIN RODEXIM SRL

ONRC · COMPANY · INCORPORATED 2003-09-08
KYBE ID: RO-J22_1636_2003 · J22/1636/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DONALIN RODEXIM SRL
ro_onrc
J22/1636/2003
ro_onrc
active
ro_onrc
2003-09-08
ro_onrc
Str. NICOLAE BALCESCU 38, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FASOLA DOINAadministrator—ONRC registry
C.I.P.I. PEŞTE PETRONELA SIMONAadministrator judiciar—ONRC registry
FĂRĂ REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100