DOSSIERS / DOMUS COMPANY IMPEX SRL
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Company dossier

DOMUS COMPANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-09-15
KYBE ID: RO-J40_15770_2005 · J40/15770/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DOMUS COMPANY IMPEX SRL
ro_onrc
J40/15770/2005
ro_onrc
dissolved
ro_onrc
2005-09-15
ro_onrc
Str. Locotenent Câmpeanu 3C, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
NICO & SELL INVEST SRLShared officer / director · 7 share thisROMARTA SAShared officer / director · 7 share thisTWINS WINE & FOOD S.R.L.Shared officer / director · 7 share thisROXPROG SRLShared officer / director · 7 share thisEXPLOATARI FORESTIERE SOVATA SRLShared officer / director · 7 share thisTARCHICEANA IMPEX SRLShared officer / director · 7 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
NameRoleFromSource
MAN ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100