KYBE — See who's really behind any company

Company dossier

DOMUS TEXTIL SRL

ONRC · COMPANY · INCORPORATED 2003-01-16
KYBE ID: RO-J40_504_2003 · J40/504/2003 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMUS TEXTIL SRL

ro_onrc

RegistrationJ40/504/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-01-16

ro_onrc

Registered addressStr. TRAIAN 55, 70000 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

2 total

PRO CONFORT DISTRIBUTION SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

PRO CONFORT DISTRIBUTION SRLShared registered address · 2 share this CONFORT LEASING SRLShared officer / director · 3 share this PRO CASA SRLShared officer / director · 3 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
NEGOIŢĂ ROBERT SORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

NEGOIŢĂ ROBERT SORIN (officer) matches PEP Robert Sorin Negoiță — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100