DOSSIERS / DOMINO IMPORT'S SRL
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Company dossier

DOMINO IMPORT'S SRL

ONRC · COMPANY · INCORPORATED 2005-10-21
KYBE ID: RO-J40_17757_2005 · J40/17757/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMINO IMPORT'S SRL
ro_onrc
J40/17757/2005
ro_onrc
dissolved
ro_onrc
2005-10-21
ro_onrc
DOBROEŞTI 47, 22341 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
7G SAFE INVESTMENTS S.R.L.activeADA - WU STAR SRLdissolvedCHUAN YUN INTERNATIONAL SRLdissolvedDECO XIE DESIGN SRLdissolvedEURO INTERNATIONAL IMPEX 2002 SRLinactiveEURO MOD MARKET SRLactiveFASHION CLOTHES PRODCOM SRLactiveFAST ADMIN SYNC S.R.L.activeHE LAI IMPEX SRLactiveHONG PLAY SRLactiveH & Q NOROC 2014 SRLdissolvedIDUNNA FASHION TREND SRLinactiveINTERNATIONAL MAGIC COLORS SRLdissolvedLADY IDEAL STORE SRLdissolvedMODA CLASSIC SHOP SRLdissolvedMODERN IDEEA SHOP S.R.L.dissolvedMODERN INVEST COMERCIAL SRLdissolvedMONDIAL EXPRES TOP SRLdissolvedNOVY CONCEPT EXIM SRLactiveOPTIM SELECT SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
DASCAL INSOLVENCY SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100