DOSSIERS / DON GRUP SRL
← SearchExport PDF
Company dossier

DON GRUP SRL

ONRC · COMPANY · INCORPORATED 1993-03-01
KYBE ID: RO-J27_457_1993 · J27/457/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DON GRUP SRL
ro_onrc
J27/457/1993
ro_onrc
active
ro_onrc
1993-03-01
ro_onrc
5644 Sat Bălţăteşti, Comuna Bălţăteşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABAGERU N MARIA PFdissolvedAGRO INDUS CONSUC SAdissolvedANDCOST SRLdissolvedAPOPEI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARCHIP I VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedAVIRVAREI VALERIU AFdissolvedBALAOIU NICOLAE PFdissolvedBALTATESCU GHEORGHE ANCA SI ADINA AFdissolvedBĂLŢĂTESCU MIHAI PFdissolvedBILBOR MIHAIL AFdissolvedBRUNO LACTO SAdissolvedCERBUL CARPATIN PRODCOM SRLdissolvedCIUDIN ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUDIN P. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUDIN VASILE AFdissolvedCOMEXTERN AMARIEI SNCdissolvedCOTRIGASANU ANA PFdissolvedCUCOS IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCURCĂ IOAN PFdissolvedDARYUS SRLactive

+16 more

People with significant control

2 people
NameRoleFromSource
DIACONU C. MARIA OTILIAadministrator—ONRC registry
DIACONU V. NICUSORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100