DOSSIERS / DOMINTE PRODSERVCOM IMPEX SNC
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Partnership dossier

DOMINTE PRODSERVCOM IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-27
KYBE ID: RO-J27_1145_1992 · J27/1145/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOMINTE PRODSERVCOM IMPEX SNC
ro_onrc
J27/1145/1992
ro_onrc
active
ro_onrc
1992-05-27
ro_onrc
Str. DARMANESTI, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACIUS SRLactiveARDELEANU FESTINA LENTE SNCactiveBANISSTEF 83 NISTOR SNCactiveBLUE SKY TRADING SRLactiveBOLOCAN RENNER BCI SNCactiveCAIA SANDYPLAST SNCactiveCARPATI OLTEANU SRLactiveCHELE SNCactiveCIOROBA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIROMAR CONSTRUCT SRLactiveCOMDAF SRLactiveCRISTAL INOX PETRODAVA SRLactiveELISEI ELENA ÎNTREPRINDERE INDIVIDUALĂactiveESSOR CONPREST SRLactiveGALACTICA SERV SRLactiveGENERAL MONTAJ SI PRODUCTIE SRLactiveHUGEL SRLactiveIFTIMIA RELU PERSOANĂ FIZICĂ AUTORIZATĂactiveIRBIS PRODCOM SRLactiveMADONA COM SRLactive

+15 more

People with significant control

2 people
NameRoleFromSource
DOMINTE GH. IRINA SPERANTAadministrator—ONRC registry
MUNTEANU M. LEONTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100