DOSSIERS / DONIA INTERNATIONAL SRL
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Company dossier

DONIA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2004-09-03
KYBE ID: RO-J40_14223_2004 · J40/14223/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DONIA INTERNATIONAL SRL
ro_onrc
J40/14223/2004
ro_onrc
active
ro_onrc
2004-09-03
ro_onrc
Str. Doamna Ghica 20, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FADAY RAMONA - ELENAadministrator—ONRC registry
STAN MARIAadministrator—ONRC registry
CORPORATE INSOLVENCY IPURLlichidator—ONRC registry
NAFORNIȚĂ EDUARDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100