DOSSIERS / DOMNUL GOURMAND SRL
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Company dossier

DOMNUL GOURMAND SRL

ONRC · COMPANY · INCORPORATED 2008-10-22
KYBE ID: RO-J40_18032_2008 · J40/18032/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMNUL GOURMAND SRL
ro_onrc
J40/18032/2008
ro_onrc
dissolved
ro_onrc
2008-10-22
ro_onrc
Str. Ciucea 5, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATALYST PARTNERS SRLliquidationCHIRIAC ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNEA ANISOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTIAN AGRO INVEST SRLdissolvedCRUCEANU RICHARD PFdissolvedGISA TRAVEL OIL SRLdissolvedGUSTERE IONUT-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveHOMELAND IMOBILIARE SRLactiveLAVI-MATERIALE DE CONSTRUCTII SRLdissolvedLAVI TRADE CONSTRUCT SRLdissolvedLI JIE PRO IMPEX SRLdissolvedMAN & CO DEVELOPMENT SRLactiveMARVAL DESIGN SRLinactiveMEDICAL EMERGENCY SRLdissolvedNICK'O TEXTIL DESIGN SRLinactiveOLDLANDER SRLliquidationPROPERTY & BUSINESS PARTNERS SRLliquidationRAPORT CONSULTING SRLdissolvedSTAGE PERFECT SRLinactiveSTANESCU IONUT PERSOANĂ FIZICĂ AUTORIZATĂinactive

+3 more

People with significant control

2 people
NameRoleFromSource
C.I.I ŞTEFANESCU FLORENŢA LUIZAlichidator judiciar—ONRC registry
ŞTEFANESCU FLORENŢA LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100