DOSSIERS / DOMAR-UTIL IMPEX SRL
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Company dossier

DOMAR-UTIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-05-11
KYBE ID: RO-J40_7642_2006 · J40/7642/2006 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

liquidation
DOMAR-UTIL IMPEX SRL
ro_onrc
J40/7642/2006
ro_onrc
liquidation
ro_onrc
2006-05-11
ro_onrc
Str. Ciocîrliei 18, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

27 links
Shared operator — likely the same administrator
JOHN COSMETICE SRLShared registered address · 6 share thisSCORPION 88 TRADE SRLShared registered address · 6 share thisLORYMAR STYLE MODA SRLShared registered address · 6 share thisSIRAD QUALITY CONSULTING SRLShared registered address · 6 share thisBEZUZ-CITIREAG BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisDESIGN STAR 21 SRLShared officer / director · 12 share thisSOUNDPROOF S.R.L.Shared officer / director · 12 share thisPLUS IMCO SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "HORECACLEANING"Shared officer / director · 12 share thisDANUMAR IMPEX SRLShared officer / director · 12 share thisIM SORINY SRLShared officer / director · 12 share thisÎntreprinzător Individual "CIOBANU DORU"Shared officer / director · 12 share thisMONDO GRUP SRLShared officer / director · 12 share thisDIGNUS SRLShared officer / director · 12 share thisCONSUMCOOP RM. VÂLCEA SOCIETATE COOPERATIVĂShared 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.

Showing 15 of 27 — full graph via /v1/entities/RO-J40_7642_2006/network.

People with significant control

2 people
NameRoleFromSource
CIOBANU DORUadministrator—ONRC registry
NICOLAESCU MARIAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANUMAR IMPEX SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100