DOSSIERS / DOMICIS SRL
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Company dossier

DOMICIS SRL

ONRC · COMPANY · INCORPORATED 1991-05-21
KYBE ID: RO-J38_318_1991 · J38/318/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMICIS SRL
ro_onrc
J38/318/1991
ro_onrc
active
ro_onrc
1991-05-21
ro_onrc
Str. Nicolae Balcescu 34, 1000 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
POPESCU DUMITRUadministrator—ONRC registry
POPESCU IONELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU DUMITRU (officer) matches PEP Dumitru Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100