DOSSIERS / DOMINIC BUSINESS S.R.L.
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DOMINIC BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-24
KYBE ID: RO-J23_1922_2021 · J23/1922/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMINIC BUSINESS S.R.L.
ro_onrc
J23/1922/2021
ro_onrc
active
ro_onrc
2021-03-24
ro_onrc
TINERETULUI 24, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBA SOLUTION S.R.L.activeALEXA RISK SOLUTIONS S.R.L.activeALEXIO VEGAN S.R.L.activeALINA IORDACHE BEAUTY CENTER SRL-DactiveALLFO FRESH S.R.L.activeALVIN INSTAL S.R.L.activeAM ACTION AUTO S.R.L.activeAMIRA CONSTRUCT INSTAL SRLactiveANDREEAS MARCOM S.R.L.activeARIS BEAUTY SRLactiveASCENSIONCLIENT S.R.L.activeBAM COMEDIL S.R.L.activeCAIODI SPECIALIST BEAUTY S.R.L.activeCHERAN DĂNUŢ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHOBANY S.R.L.activeCIOC DANS S.R.L.activeDENIS TOY'S BRAND S.R.L.activeDGMTRANSPORTREPARTO S.R.L.activeDIVMAR HOUSE S.R.L.activeDNG PROFESSIONAL MARKETING S.R.L.active

+51 more

People with significant control

1 people
NameRoleFromSource
FLOREA DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100