DOSSIERS / DONELA GROUP SRL
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Company dossier

DONELA GROUP SRL

ONRC · COMPANY · INCORPORATED 2005-11-08
KYBE ID: RO-J27_1519_2005 · J27/1519/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
DONELA GROUP SRL
ro_onrc
J27/1519/2005
ro_onrc
inactive
ro_onrc
2005-11-08
ro_onrc
Str. 1 DECEMBRIE 1918 24, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
RO SCIENTIFIC SRLShared registered address · 4 share thisBOFAN DUMITRU - DORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisDOAGĂ ION PFShared registered address · 4 share thisCRISMAD TAXI SRLShared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "I.T.M.-PRODUS"Shared officer / director · 8 share thisDOGAN'94 SRLShared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ AGROCENOZAShared officer / director · 8 share thisALESSYA VIP SRLShared officer / director · 8 share thisALEX COMIMPEX '93 SRLShared officer / director · 8 share thisALEXANDRA TAXI SRLShared officer / director · 8 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
NameRoleFromSource
DOAGĂ IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100