DOSSIERS / DONEVAL IMOB SRL
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Company dossier

DONEVAL IMOB SRL

ONRC · COMPANY · INCORPORATED 2006-12-21
KYBE ID: RO-J38_1124_2006 · J38/1124/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DONEVAL IMOB SRL
ro_onrc
J38/1124/2006
ro_onrc
active
ro_onrc
2006-12-21
ro_onrc
Str. Henri Coanda 12A, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOBRESCU MARIAadministrator—ONRC registry
NEGRU NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100