KYBE — See who's really behind any company

Company dossier

DOMIKI BUILDINGS SRL

ONRC · COMPANY · INCORPORATED 2016-01-05
KYBE ID: RO-J40_31_2016 · J40/31/2016 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDOMIKI BUILDINGS SRL

ro_onrc

RegistrationJ40/31/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-01-05

ro_onrc

Registered addressUNIRII 15, 40102 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

33 total

ADDRESS CONSTRUCT DESIGN SRLdissolved ALBERTI E SANTI RO SRLactive ALLURE STD S.R.L.liquidation ALO DOC APP S.A.active ARM CONS S.R.L.active ASC VENTURES S.R.L.active BCR EXPRESS FREIGHT S.R.L.dissolved BOX STORAGE SERVICE S.R.L.dissolved BRATU ACTIV TRANSPORT S.R.L.dissolved COSMIN DIANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EDITURA ALICAT SRLactive ENERGETICAMENTE S.R.L.active ENMA INVEST CARS S.R.L.dissolved GALENUS SRLactive IDEA MED SRLdissolved INANOVA S.R.L.liquidation INA SPACE S.R.L.liquidation LABORG CONSTRUCTION INDUSTRIES SRLliquidation MED-SERV UNITED SRLdissolved PLAYMORE SRLactive

+13 more

Connections

4 links

Shared operator — likely the same administrator

GCBERGON CAPITAL LTDShared officer / director · 5 share this GULF PLASTICS S.R.L.Shared officer / director · 5 share this ERGAS ENTERPRISES LIMITEDShared officer / director · 5 share this LABORG INTERCONTINENTAL LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BATATOUDIS GEORGIOS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100