DOSSIERS / DOMINION GRUP SRL
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Company dossier

DOMINION GRUP SRL

ONRC · COMPANY · INCORPORATED 1999-08-26
KYBE ID: RO-J22_613_1999 · J22/613/1999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMINION GRUP SRL
ro_onrc
J22/613/1999
ro_onrc
dissolved
ro_onrc
1999-08-26
ro_onrc
Sos. NICOLINA 37, 700688 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPU LUCIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMINION IMPEX SRL · liquidation · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100