DOSSIERS / DOMITI PRODCOMIMPEX SRL
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DOMITI PRODCOMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-26
KYBE ID: RO-J40_16795_1992 · J40/16795/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DOMITI PRODCOMIMPEX SRL
ro_onrc
J40/16795/1992
ro_onrc
dissolved
ro_onrc
1992-06-26
ro_onrc
Str. TURDA 122, 82031 Bucureşti Sectorul 1, Bucureşti
ro_onrc

People with significant control

3 people
NameRoleFromSource
ANDREI DORINadministrator—ONRC registry
GANEA CONSTANTINadministrator—ONRC registry
GAVRUS MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100