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Company dossier

DOMPREST SRL

ONRC · COMPANY · INCORPORATED 2004-08-20
KYBE ID: RO-J27_1136_2004 · J27/1136/2004 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDOMPREST SRL

ro_onrc

RegistrationJ27/1136/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-08-20

ro_onrc

Registered addressStr. DARMANESTI 22, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

37 total

AL & AL CITYCOM SRLdissolved ALBIS NICOLAE AFdissolved BOCANCEA ŞTEFAN CIPRIAN PFdissolved BOTEZATU VASILE PFdissolved BURDUJAN AUREL PFdissolved CONTES COM SRLdissolved CRISALCO SRLdissolved DOLPHI EXIM SRLdissolved ELIMED TEST SRLactive ERA EMMILY COM SRLdissolved FEURDEAN PETRU IOSIF PFdissolved FIRIN COM SRLdissolved FLOARE DE IRIS SRLdissolved FURDU MIRRAM SNCdissolved GADEC PRODCOM SRLdissolved GERVO FAST SRLdissolved G & G LORANT SRLdissolved IFTINCHI ANCA ELDUROM SNCdissolved INTEROM SERV SRLdissolved IORDACHE CONSTANTIN PFdissolved

+17 more

Connections

3 links

Shared operator — likely the same administrator

MITRANS SRLShared officer / director · 4 share this MOTORING COM SRLShared officer / director · 4 share this DIVERSMET SRLShared officer / director · 4 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

Name	Role	From	Source
BUCSA P. NECULAI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100