DOSSIERS / POIANA DOAMNEI TUR-COM SRL
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Company dossier

POIANA DOAMNEI TUR-COM SRL

ONRC · COMPANY · INCORPORATED 1994-03-21
KYBE ID: RO-J33_416_1994 · J33/416/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
POIANA DOAMNEI TUR-COM SRL
ro_onrc
J33/416/1994
ro_onrc
dissolved
ro_onrc
1994-03-21
ro_onrc
Str. VICTORIEI 117, 5969 Sat Vama, Comuna Vama, Suceava
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DOI GRASANI SRLShared registered address · 3 share thisDECOM SRLShared registered address · 3 share thisDTY DADOS SRLShared officer / director · 6 share thisSUBMARIS COM SRLShared officer / director · 6 share thisROMERCOM SRLShared officer / director · 6 share thisOLIALEX IMPEX SRLShared officer / director · 6 share thisALGIANA ILIESCU SRLShared officer / director · 6 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
ILIESCU ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100