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Company dossier

DOMINICA MARIA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-16
KYBE ID: RO-J22_566_2021 · J22/566/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDOMINICA MARIA S.R.L.

ro_onrc

RegistrationJ22/566/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-16

ro_onrc

Registered addressIgnat 15, 700380 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGUA CONSTRUCT S.R.L.active AMI GRUP CONSTRUCT SRLactive ARGINIT BUSINESS S.R.L.active AUTEHTON PRO S.R.L.active BALROG F&B S.R.L.active BEAM GLOBAL FINANCE UK S.R.L.active BIO DEGREE S.R.L.active CARRARA GROUPE S.R.L.active DIBSAM CONSTRUCT S.R.L.active E.B. INVESTMENT CORPORATION S.R.L.active GANDALF CATERING S.R.L.active LABYRINTH CENTER SRLactive LP-TAILORING FASHION S.R.L.active LP-TAILORING IASI S.R.L.active MIFL COMPANY EXPENSES S.R.L.active MLS TEAM S.R.L.active NAVIGATOR UNU S.R.L.active OVIBUT GAMA CONSTRUCT S.R.L.active PESCADIA S.R.L.active PRIMEGA EXPRESS S.R.L.active

+15 more

People with significant control

1 people

Name	Role	From	Source
CIOBOTARIU MARIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100