DOSSIERS / DOINAMAR IMPEX SRL
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Company dossier

DOINAMAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-11-24
KYBE ID: RO-J36_475_2004 · J36/475/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DOINAMAR IMPEX SRL
ro_onrc
J36/475/2004
ro_onrc
dissolved
ro_onrc
2004-11-24
ro_onrc
Str. PORTULUI 30, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

27 total
B & G MEDIATECH SRLdissolvedBRAIN TECHNOLOGY SRLdissolvedCAMBURU & CO SNCdissolvedCASIAN PETRE AFdissolvedCASS SRLdissolvedDIADEMA-SILVA SRLdissolvedEUROSIGUR SRLdissolvedGHEORGHE & CO-GEO SNCdissolvedHONDREA P. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVANOV PAN & CO SNCliquidationLIDER SRLdissolvedLUCSORNIC SRLinactiveMARSO SRLdissolvedMICRON & COMP SRLdissolvedMIHAILOV ANATOLII AFdissolvedMIRIAM STYLE SRLactiveMISU SRLdissolvedMUNTEANU ALEXANDRU PFdissolvedMUNTEANU N. ALEXANDRU PFdissolvedPLATICA VASILE PFdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
IANUŞI MARIANAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100