DOSSIERS / DOMUS RED UNU S.R.L.
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Company dossier

DOMUS RED UNU S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-18
KYBE ID: RO-J40_14196_2021 · J40/14196/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOMUS RED UNU S.R.L.
ro_onrc
J40/14196/2021
ro_onrc
active
ro_onrc
2021-08-18
ro_onrc
CEHOV ANTON PAVLOV 2, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUBANDRU BOGDAN-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100