DOSSIERS / DOMAGREXIM SRL
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Company dossier

DOMAGREXIM SRL

ONRC · COMPANY · INCORPORATED 1994-10-14
KYBE ID: RO-J30_1389_1994 · J30/1389/1994 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

liquidation
DOMAGREXIM SRL
ro_onrc
J30/1389/1994
ro_onrc
liquidation
ro_onrc
1994-10-14
ro_onrc
Str. TITU MAIORESCU 17, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
TUDOR SERVICE SRLShared registered address · 4 share thisMT CONTEX SRLShared registered address · 4 share thisNICOREX SRLShared registered address · 4 share thisIULIA DESIGN SRLShared officer / director · 5 share thisTUDOR SERVICE SRLShared officer / director · 5 share thisOANA I SRLShared officer / director · 5 share thisMT CONTEX SRLShared officer / director · 5 share thisDACIA SAShared officer / director · 7 share thisPROIMPEX SRLShared officer / director · 7 share thisPOULTRY INVESTMENT S.A.Shared officer / director · 7 share thisCONSUMEX SRLShared officer / director · 7 share thisMERYDEY SRLShared officer / director · 7 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

4 people
NameRoleFromSource
TUTURAS DORINadministrator—ONRC registry
TUTURAS MARIAadministrator—ONRC registry
EVEX IPURLlichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100