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Company dossier

DONE 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-12-07
KYBE ID: RO-J40_11232_2000 · J40/11232/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DONE 2000 SRL
ro_onrc
J40/11232/2000
ro_onrc
active
ro_onrc
2000-12-07
ro_onrc
Str. Poterasi 15, 040263 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DONE BOGDANadministrator—ONRC registry
BOROBEICA MARINlichidator—ONRC registry
CHEVEREşAN MARIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100