DOSSIERS / DOMOCARE INTERNATIONAL S.R.L.
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DOMOCARE INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-24
KYBE ID: RO-J23_3710_2020 · J23/3710/2020 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMOCARE INTERNATIONAL S.R.L.
ro_onrc
J23/3710/2020
ro_onrc
active
ro_onrc
2020-08-24
ro_onrc
OLTENIŢEI 204, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTEST KMG SRLdissolvedAPOLIMANTIKI TRADING AND TECHNICAL COMPANY S.A. ATENA - SUCURSALA POPEȘTI - LEORDENIactiveARS GLASSWARE SRLactiveAXAL METAL INVEST S.R.L.activeAYK WORLD MARKETING S.R.L.dissolvedBARON PARSA SRLdissolvedBLEU LINE EXPORT S.R.L.activeBOSFOR CONSTRUCTII S.R.L.liquidationCORVETTE PARK S.R.L.dissolvedDIZAYN GENERAL DOORS SRLliquidationECOJOY COMPANY S.R.L.activeEKO JEWELRY SRLdissolvedERTAY - ROM SRLdissolvedFAVORI AMBALAJ SRLactiveGENERAL MARKET & SOLUTIONS SRLactiveINOVENIO GLASSWARE S.R.L.activeMASTER OPTIM CONSTRUCTION S.R.L.activePANDOOR HARDWARE SYSTEMS SRLactiveREZE SELECTRON SRLdissolvedROYAL DIGITAL MEDIA S.R.L.dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MARAGKOS ATHANASIOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMOCARE INTERNATIONAL SRL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100