DOSSIERS / DOMIRA IMPEX SRL
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Company dossier

DOMIRA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2016-07-19
KYBE ID: RO-J23_2959_2016 · J23/2959/2016 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DOMIRA IMPEX SRL
ro_onrc
J23/2959/2016
ro_onrc
active
ro_onrc
2016-07-19
ro_onrc
BUCUREŞTI-TÎRGOVIŞTE 31, 77135 Sat Mogoşoaia, Comuna Mogoşoaia, Ilfov
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
DOMIRA IMPEX SRLShared officer / director · 2 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
TUDOR VICTORIA DOINAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMIRA IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100