DOSSIERS / DOMART PRIM CONS SRL
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DOMART PRIM CONS SRL

ONRC · COMPANY · INCORPORATED 2016-03-24
KYBE ID: RO-J40_4442_2016 · J40/4442/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DOMART PRIM CONS SRL
ro_onrc
J40/4442/2016
ro_onrc
active
ro_onrc
2016-03-24
ro_onrc
ILIA 4, 21825 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

49 total
ADELA - CENTER FOR KIDS SRLactiveALESIM FRESH SRLactiveASCO NOVA IMPACT S.R.L.activeAXA STEEL TOOLS S.R.L.activeCODY COM CONSTRUCT SRLactiveCOM CYBER PRIME SRLactiveCOMPLEX SHOES SRLactiveCREATIVE SWARM S.R.L.activeELENORY STAR SRLactiveENJOY CONNECTION SRLactiveESTIVAL STORE SRLactiveEUROMETAL INVEST ORIENT S.R.L.activeF&F NICA TRADING SRLactiveFRD AUTO TEAM S.R.L.activeFRD GLOBAL TRANSPORT S.R.L.dissolvedGENERAL KING MASTER SRLactiveJOROVLEA ALEXANDRU-HARUTIUN PERSOANĂ FIZICĂ AUTORIZATĂactiveKAI LIN COMERCIAL SRLactiveLANOTRIS IMPORT EXPORT SRLactiveLEE'S EUROCO. SRLdissolved

+29 more

Connections

11 links
Shared operator — likely the same administrator
Gospodăria Țărănească (de fermier) "DÎNGA VASILE"Shared officer / director · 12 share thisVASILE PETRAMAR STEREO SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AMERO CHERRY"Shared officer / director · 12 share thisDUVENBECK IMOBILIARE SRLShared officer / director · 12 share thisDUVENBECK LOGISTIK SRLShared officer / director · 12 share thisDARJAN DINGA COM SNCShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ECOALIMENTPRIM"Shared officer / director · 12 share thisÎntreprinderea Individuală "ANDREI DÎNGA"Shared officer / director · 12 share thisASI EXPRES SRLShared officer / director · 12 share thisGospodăria Țărănească "DÎNGA VASILE ANDREI"Shared officer / director · 12 share thisDINGA INVESTMENT S.R.L.Shared officer / director · 12 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
NameRoleFromSource
DÎNGA VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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