DOSSIERS / DONEMI COM SRL
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DONEMI COM SRL

ONRC · COMPANY · INCORPORATED 1994-05-23
KYBE ID: RO-J26_461_1994 · J26/461/1994 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DONEMI COM SRL
ro_onrc
J26/461/1994
ro_onrc
dissolved
ro_onrc
1994-05-23
ro_onrc
Str. BRADULUI, 4350 Loc. Luduş, Oraş Luduş, Mureş
ro_onrc

Companies at this address

20 total
BUCURA COMIMPEX SRLdissolvedCAFE BAR LIVIA SRLdissolvedDAVID GEORGE SEPTIMIU PFdissolvedDAVID MARIA AFdissolvedDECORSA SRLliquidationHORVATH DEZIDERIU PFdissolvedKINGLEO SRLinactiveKRAMPULTZ MONICA PFdissolvedMIND ELECTRIC PROD SERVICE SRLdissolvedMOLDOVAN G MARIANA PFdissolvedMURESAN GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMURSA LIVIA PFdissolvedOLTEAN CORNEL PFdissolvedPANTEA IOAN PFdissolvedSELENA LUDUS SAdissolvedSELENA LUDUS SRLdissolvedSEMPRE PREST-SERV SRLactiveSZVITANEK ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTRICA AFdissolved

People with significant control

2 people
NameRoleFromSource
ALL CREDIT SPRLlichidator—ONRC registry
LUKA GUSZTAVreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FANEMI COM SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100