DOSSIERS / DOMBRAW TEAM S.R.L.
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Company dossier

DOMBRAW TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-16
KYBE ID: RO-J23_145_2018 · J23/145/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOMBRAW TEAM S.R.L.
ro_onrc
J23/145/2018
ro_onrc
active
ro_onrc
2018-01-16
ro_onrc
DIMITRIE CANTEMIR 14, 77115 Sat Gruiu, Comuna Gruiu, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANEA ANAadministrator—ONRC registry
MANEA DORU-VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100