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Company dossier

DOM AUTOMOTIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-13
KYBE ID: RO-J40_15451_2019 · J40/15451/2019 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDOM AUTOMOTIVE S.R.L.

ro_onrc

RegistrationJ40/15451/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-11-13

ro_onrc

Registered addressMĂRĂŞEŞTI 42, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

60 total

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

1Q RICH FOREVER SRL-Dactive 3RE BATTERY REGENERATION S.R.L.active ANAID BALLET AND FITNESS S.R.L.dissolved ANDREI HOUSEHUNTING S.R.L.active ANIKI MUROTO SRLdissolved AUTO DESIGN STUDIO S.R.L.active BEST FUNNY TOYS SRLdissolved B.M.A. BIZ SRLdissolved BOOK CONSTRUCTION CONSULTING S.R.L.active BROADWAY STARS SRL-Dactive CE MOIS BOUTIQUE SRLdissolved CERDAK DESIGN SRLdissolved CER FUSION ART SRLactive DENIS MAR SOLUTIONS SRLactive DIGIATECH INTELLIGENT TECHNOLOGIES S.R.L.dissolved ECO GARDEN DESIGN S.R.L.dissolved GENERAL TEAM SERVICES S.R.L.active GTS RIDE SOLUTIONS S.R.L.liquidation GTS URBAN TRANSPORT S.R.L.liquidation IANIS & FRAN IMPEX SRL-Dactive

+40 more

Connections

2 links

Shared operator — likely the same administrator

ALL4ALL PROD SRLShared officer / director · 3 share this DOM AUTOMOTIVE S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
COSTACHE ORLANDO GEORGE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100