DOSSIERS / DOMEXIM GROUP SRL
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Company dossier

DOMEXIM GROUP SRL

ONRC · COMPANY · INCORPORATED 2007-03-26
KYBE ID: RO-J23_885_2007 · J23/885/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMEXIM GROUP SRL
ro_onrc
J23/885/2007
ro_onrc
active
ro_onrc
2007-03-26
ro_onrc
Intr. ABATORULUI 9, Sat Glina, Comuna Glina, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABC TRAFIC SRLactiveALEX PROPERTISE SRLactiveATELIERELE HĂRNICIEI ŞI CREAŢIEI SRLactiveAUSTROPOR SRLactiveBERID CONSTRUCT SRLactiveCAMIRA DELIVER INTERMED SRLactiveCREATIE AMBALAJE SRLactiveECO - ENERGY RESOURCES INVEST SRLactiveELGEK STEEL STRUCTURES SRLactiveEURO MARKET SUD SRLactiveEXCELENT PROPRIETATI 2008 SRLactiveFRESH GREENS 2009 SRLactiveK.A.H. PROPERTISE PROJECT SRLactiveLEADER QUALITY DISTRIBUTION SRLactiveLENA FRESH GREENS SRLactiveLICRIS EURO FRUITS SRLactiveMASTER LINE COURIER SRLactiveMOSHO MANAGEMENT SRLactiveOFFICE COMFORT IGIENĂ SRLactiveRAY LIGHT IMPEX SRLactive

+3 more

People with significant control

3 people
NameRoleFromSource
MARKOV ALEKSANDARadministrator—ONRC registry
C.I.I. STOICA ADRIANlichidator—ONRC registry
STOICA ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100