DOSSIERS / DONI MARKET INVEST SRL
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DONI MARKET INVEST SRL

ONRC · COMPANY · INCORPORATED 2015-02-18
KYBE ID: RO-J40_1931_2015 · J40/1931/2015 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
DONI MARKET INVEST SRL
ro_onrc
J40/1931/2015
ro_onrc
liquidation
ro_onrc
2015-02-18
ro_onrc
BASARABIA 92, 22121 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTIV CREATIV CONSULT SRLactiveACURAM PROIECT SRLactiveADA FOOD IMPEX S.R.L.activeALR MEDIA ADVERTISING & SALES SRLdissolvedART BEAUTY DEEAMIH SRLdissolvedASIGMED CONSULTING SRLliquidationC & A TRUE SERVICE AUTO SRLactiveCENTRIFUGAL SPARES INTERNATIONAL SRLactiveCITY DONER KEBAB S.R.L.activeCONCEPT DIGITAL TECH S.R.L.activeCREATIVE ARCHITECTURE S.R.L.dissolvedENERGY PROD INVEST SRLactiveESCADA INVESTMENTS SRLdissolvedEXCEED CONSTRUCT SRLdissolvedEYMA IMPEX S.R.L.activeFE & MU IMPEX S.R.L.activeFIX STEEL & PANEL MONTAGE S.R.L.activeGEOALI DUOCOM SRLactiveHEDI PLAST INVEST SRLdissolvedINTERPLAST SOLUTIONS SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
NICA DORELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100