DOSSIERS / DOMENIUL DOROBANȚUL S.R.L.
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DOMENIUL DOROBANȚUL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-28
KYBE ID: RO-J29_818_2022 · J29/818/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMENIUL DOROBANȚUL S.R.L.
ro_onrc
J29/818/2022
ro_onrc
active
ro_onrc
2022-03-28
ro_onrc
MIRCEA CEL BĂTRÎN 119, 100426 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ATS LINE BUSINESS S.R.L.dissolvedATXCOMPUTERS GROUP SRLactiveATX COMPUTER STORE S.R.L.activeCERAINSERT TOOLS S.R.L.dissolvedCTS EVO TEAM S.R.L.activeDANIELENCO IONELA EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE CORNEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDOROBANTUL SAliquidationDRIVE PROFIT WEBDEV SRLactiveDUPLIFIX SRLactiveEKA NAILACADEMY S.R.L.activeFEROCARGO EUROTRANS SRLactiveGANIVA BET S.R.L.activeGAVAL CONSULTING EXPERT SRLactiveGOING LIVE S.R.L.dissolvedGO LIVE PRO S.R.L.activeGREEN ARENA GV SRLactiveIZOTUBE COAT SRLactiveIZOTUBE PLAST S.R.L.activeKEV-DEN MONTESSORI S.R.L.active

+27 more

People with significant control

2 people
NameRoleFromSource
SIMIONESCU RADU-ALEXANDRUadministrator—ONRC registry
STOICA MARIA-CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100