DOSSIERS / DOMENIILE VERZI S.R.L.
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DOMENIILE VERZI S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-25
KYBE ID: RO-J25_824_2022 · J25/824/2022 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMENIILE VERZI S.R.L.
ro_onrc
J25/824/2022
ro_onrc
active
ro_onrc
2022-11-25
ro_onrc
DECEBAL 43, 220145 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BIO PLANTATION S.R.L.activeBIO RURAL FARM S.R.L.activeBUCAMIR 2021 S.R.L.activeBUCULEASA IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedEVERPLANT S.R.L.activeGENETIC HERBAL S.R.L.activeLIFE HARVEST S.R.L.activeMADELENE S.R.L.activeOMNIPLANT S.R.L.activeOPHTHALMIC PROVISION CONSULT SRLdissolvedPLANT PLACE S.R.L.activePROVINCIAL VEGETABLES S.R.L.activeRED TOMATO S.R.L.activeRUSTIC TOMATO S.R.L.activeSAPTE MUSIC S.R.L.activeSMART TOMATO S.R.L.activeSTANOMIR I. RODICA-NADIA ÎNTREPRINDERE INDIVIDUALĂactiveYOUNG PLANTS S.R.L.active

People with significant control

1 people
NameRoleFromSource
BUCULEASA ANCA-RAMONAadministrator—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2022-11-25) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100