DOSSIERS / DOMINO DESIGN 2000 SRL
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Company dossier

DOMINO DESIGN 2000 SRL

ONRC · COMPANY · INCORPORATED 1993-04-15
KYBE ID: RO-J40_10843_1993 · J40/10843/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMINO DESIGN 2000 SRL
ro_onrc
J40/10843/1993
ro_onrc
active
ro_onrc
1993-04-15
ro_onrc
Calea VICTORIEI 155, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFIRMA GRUPO INMOBILIARIO RU SRLactiveALLIED SUNSHINE GRUP SRLactiveALTERNATIVE RESEARCH SOLUTIONS ROMANIA SAactiveAMA GRAND OFFICE SRLactiveANTERRA SERVICES SRLactiveBANCA SYGMA SUCURSALA ROMANIAactiveBEGONIA INVESTMENT SRLactiveBIOMEDICON INTERNATIONAL SRLactiveBIOMED SOLUTIONS INTERNATIONAL SRLactiveBUKOR SERGE PERSOANĂ FIZICĂ AUTORIZATĂactiveCALIMATE SRLactiveCONVISION CONSULTING TEAM SRLactiveCROSS TEAM DEVELOPMENT SRLactiveCROS TEAM INVEST SRLactiveDESA CONCERN SRLactiveD.R. SAFTICA REAL-ESTATE SRLactiveECRAN CINEMA MANAGEMENT SRLactiveEMILIA CONSTRUCTII SRLactiveESHROM DEVELOPMENT SRLactiveEXPERT GARAGE SOLUTIONS SRLactive

+34 more

People with significant control

2 people
NameRoleFromSource
C.I.I. CIUPITU TEODORlichidator judiciar—ONRC registry
CIUPITU TEODORreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100