DOSSIERS / DONNA DONI BACAU SRL SUCURSALA BUCURESTI
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Company dossier

DONNA DONI BACAU SRL SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 1992-12-22
KYBE ID: RO-J40_31937_1992 · J40/31937/1992 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DONNA DONI BACAU SRL SUCURSALA BUCURESTI
ro_onrc
J40/31937/1992
ro_onrc
active
ro_onrc
1992-12-22
ro_onrc
Sos. COLENTINA 2, 021172 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGOP PRODIMPEX SRLactiveAL AMEIR IMPEX SRLactiveALHASSANE TRADING IMPEX SRLactiveANDREI & ANDREI SRLactiveAPEX TECHNOLOGIES SRLactiveARIADNA 2000 SRLactiveAUTO AMERICAN AUTOMOTIVE SRLactiveBALOO SERV TRADING SRLactiveBATUUL IMPEX SRLactiveBEI LING SRLactiveB.R. DOROBANTI SAactiveBUCUR MODAROM EXIMCOM SRLactiveCARECOM SRLactiveCASA ITALIA IMPEX SRLactiveCRIDAMA TUR SRLactiveDAIS INTERNATIONAL IMPEX SRLactiveENERO INVEST PRODCOM SRLactiveEPURE C IONEL SAFIR AFactiveFOLI INVESTMENT SRLactiveFRATII LAKKIS TRADING COMPANY SRLactive

+23 more

People with significant control

2 people
NameRoleFromSource
POPOVICI ALEXANDRUadministrator—ONRC registry
POPOVICI C. ELENAadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPOVICI ALEXANDRU (officer) matches PEP Alexandru Popovici — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPOVICI ALEXANDRU (officer) matches PEP Alexandru Popovici — senator. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100