DOSSIERS / D'ONOFRIO ENTERPRISE SRL
← SearchExport PDF
Company dossier

D'ONOFRIO ENTERPRISE SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J35_4339_1994 · J35/4339/1994 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
D'ONOFRIO ENTERPRISE SRL
ro_onrc
J35/4339/1994
ro_onrc
dissolved
ro_onrc
1994-12-21
ro_onrc
Str. REGIMENTUL 13 CALARASI 1, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MAGICO COMPANY SRLShared registered address · 2 share thisMAGICO COMPANY SRLShared officer / director · 4 share thisESMIRA LTDShared officer / director · 4 share thisTRADING CO IMPORT-EXPORT SRLShared officer / director · 4 share thisDONOFRIO CAFFE & MORE S.R.L.Shared officer / director · 4 share thisCASA D'ONOFRIO SRLShared officer / director · 4 share thisMARTEONA RESTAURANT DEVELOPMENT LTDShared officer / director · 4 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
D'ONOFRIO ANTONIOadministrator—ONRC registry
D'ONOFRIO EMILIOadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ TIŢA GABRIELAlichidator—ONRC registry
TIŢA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (TIŢA GABRIELA) has taken 8 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASA D'ONOFRIO SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100