Key facts
dissolvedDOMUS SPEDITION SRL
ro_onrc
J8/616/2014
ro_onrc
dissolved
ro_onrc
2014-04-14
ro_onrc
BUCUREŞTI 28, 500365 Municipiul Braşov, Braşov
ro_onrc
Company dossier
DOMUS SPEDITION SRL
RISK SCORE16LOW RISK
Companies at this address
13 totalBRASPEED LOGISTIQUE SRLCASA ITALIA SLOW FOOD SRLCOLȚEA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂCOLŢEA IOANA PERSOANĂ FIZICĂ AUTORIZATĂDEY LIGHT INSTAL S.R.L.KRON-MUZIC PARTY & EVENTS SRLLERU TUDOR LEONARD PERSOANĂ FIZICĂ AUTORIZATĂLESPEED LINE SRLOPTIMUS CONCEPT SRLSHOES ARENA S.R.L.TAME S.R.L.TATODENT PLUS S.R.L.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DINCĂ MIHAELA-LAVINIA | administrator | — | ONRC registry |
| BARBU TUDORIŢA CII | lichidator | — | ONRC registry |
| BARBU TUDORIȚA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100