DOSSIERS / DOMIRO TRUST S.R.L.
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Company dossier

DOMIRO TRUST S.R.L.

ONRC · COMPANY · INCORPORATED 1992-02-28
KYBE ID: RO-J22_499_1992 · J22/499/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DOMIRO TRUST S.R.L.
ro_onrc
J22/499/1992
ro_onrc
active
ro_onrc
1992-02-28
ro_onrc
Sos. BUCIUM 84A, Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
EURO PROFIL COMPANY SRLShared registered address · 4 share thisALDOOR SYSTEMS SRLShared registered address · 4 share thisMILA ROM SRLShared registered address · 4 share thisCARTUFING S.R.L.Shared officer / director · 9 share thisCARTUFLAB S.R.L.Shared officer / director · 9 share thisBIZONNECT SRLShared officer / director · 9 share thisLEMAX CRAFTING S.R.L.Shared officer / director · 9 share thisEURO PROFIL COMPANY SRLShared officer / director · 9 share thisALCATO GROUP SRLShared officer / director · 9 share thisALCATO GROUP SRLShared officer / director · 9 share thisALCATO INSTALTEH S.R.L.Shared officer / director · 9 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
DODAN SILVIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100