Key facts
activeCOM DONARIS SRL
ro_onrc
J28/468/1995
ro_onrc
active
ro_onrc
1995-07-14
ro_onrc
Com. SLATIOARA, 237410 Sat Slătioara, Comuna Slătioara, Olt
ro_onrc
Company dossier
COM DONARIS SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalADI ROMIMPEX SRLALFA-TOTAL SRLALINA SPERANTA SRLALIXANDRACHE DANIEL AFBRASERO SRLBUGATTI SRLCARDINAL TEX SRLCERCEL AURICA AFCOBRA IMPEX SRLCONSUMCOOP SLATIOARACREŢU TEODOR AFDAIS DATA CONSULT SRLDANCIOIU ION AFELAMSIT SRLFIERARU PAUL AFFULGA SANDU AFGALAXI T & D SRLG & N CURUIA SRLILIE NICULINA AFIONIŢĂ CORNELIU SNC
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| POPESCU C. DANUT | administrator | — | ONRC registry |
| PHOENIX SPRL | lichidator | — | ONRC registry |
| RÎCIU GHEORGHE | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100