DOSSIERS / DONA AND ROOL COMPANY SNC
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Partnership dossier

DONA AND ROOL COMPANY SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-04
KYBE ID: RO-J38_161_1992 · J38/161/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DONA AND ROOL COMPANY SNC
ro_onrc
J38/161/1992
ro_onrc
dissolved
ro_onrc
1992-02-04
ro_onrc
Com FRINCESTI, 1013 Comuna Frânceşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNOSTIC SRLdissolvedAGROINDCOMIPEX SRLdissolvedALEX SI ALIN SRLdissolvedBAIATUL VESEL SRLdissolvedBISTRO SRLdissolvedLA BAIATUL INDRAZNET SRLdissolvedLA BANICA-STAN BANICA AFdissolvedLA BENGIN-BENGIN GH.ELENA AFdissolvedLA COSTICA-GREERUS CONSTANTIN AFdissolvedLA ILIE GAIE AFdissolvedLA IOANA CHIRVASOIU AFdissolvedLA ION-PERCA ION AFdissolvedLA IONUT-CALDARARU ION PFdissolvedLA MANOLE BURETE AFdissolvedLA PALAU-MANDA PAUL PFdissolvedNASTASIE LUMITEX SNCdissolvedNASU SI FINU-GHERGHINA TRAIAN AFdissolvedREGENT NICOLAESCU DANIEL AFdissolvedZORIMPEX SRLdissolved

People with significant control

3 people
NameRoleFromSource
BOIERIU I.NICOLAIEadministrator—ONRC registry
SERBANESCU ALEXANDRU DORUadministrator—ONRC registry
STOICULETE GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100