Dominari Holdings Inc.
DOMHRESTATEMENT RISKFILING INTENSITYDominari Holdings Inc. reads as Restatement Risk (composite 94/100); pressure / disclosure signals dominate the posture this cycle · primary market Financial Infrastructure.
Lens
Disclosed M&A capital (2023–2025)
$1M
vs $2M in 2020–2022
Disclosed transactions
N/A
1/3 active fiscal years in window
Buyer archetype
Consistent Strategic Buyer
Meaningful spend appears across repeat years.
Composite score
94
Restatement Risk dominates · Filing Intensity
Behavioral posture, nine reads.
Each index scores the issuer 0–100 against an EDGAR-anchored definition. Scores ≥ threshold elevate the issuer into the index's constituent set; the dominant index drives the masthead label.
Active Acquirer
Companies actively deploying disclosed capital into M&A
- $8M disclosed buyer spend
Buyer Cadence
Buyer-side companies with recent filing activity
- 389 8-Ks
Target Probability
Issuers showing target-side patterns from filings
- 11 activism filings
Spin/Carve
Issuers showing spin-off, carve-out, or sum-of-parts posture
- 11 activism filings
Pressure Watch
Issuers facing activism, governance, or control pressure
- 11 activism filings
- Latest activism 2y ago
Distress Watch
Issuers showing financial-distress filing patterns
- 10-Q 211d stale
- 11 activism filings
Restatement Risk
DominantIssuers with accounting-integrity flags from filings
- 2 non-reliance 8-Ks
- 4 auditor changes
- 6 NT late filings
- Latest event 1.1y ago
Capital Velocity
Issuers with the highest filing-activity intensity
- 389 8-Ks
- 5 form types
Quiet Power
Large issuers with low signal volume and clean disclosure cadence
- Enterprise value $21M
- 10-Q 211d ago
- 3 active signals
Capital cadence.
Ten-year disclosed M&A activity. Bars show spend ($MM); ticks show recorded transaction count. Disclosure tier annotated where v6 audited corpus carries an entry.
Disclosed spend $MM Disclosed transactions (right axis)Peak spend year: $2M · Peak count: 1
| FY | Disclosed buys | Disclosed spend | Avg ticket | Audited tier |
|---|---|---|---|---|
| 2025 | N/A | N/A | N/A | N/A |
| 2024 | N/A | $1M | N/A | N/A |
| 2023 | N/A | N/A | N/A | N/A |
| 2022 | 1 | $2M | $2M | N/A |
| 2021 | N/A | N/A | N/A | N/A |
| 2020 | N/A | N/A | N/A | N/A |
Strategy posture.
The buyer's playbook in terms of strategic archetype: what each disclosed move says about how they're deploying capital.
Archetype mix
- Platform25%
- Technology Acquisition25%
- Bolt On25%
- Geographic Expansion25%
Strategy keywords
Terms recurring across recent 10-K acquisition disclosures.
- platform
- technology_acquisition
- bolt_on
- geographic_expansion
Filing language.
Direct excerpts from acquisition disclosures and strategy sections: the verbs the buyer chose, in the filings they signed.
“Dominari announced the creation of American Data Centers Inc. (“ADC”), a strategic venture focused on acquiring, building out and transforming data center campuses across the United States to meet the accelerated demand for advanced computing.”
“Dominari Financial, Inc. (“Dominari Financial”), our wholly-owned financial subsidiary, is the M&A arm of Dominari and will execute the Company’s roll-up strategy in the financial sector.”
“The roll-up strategy seeks to acquire third-party financial assets such as registered investment advisors, broker dealers, asset management firms and fintech firms.”
“There can be no assurance that the exploration of strategic alternatives will result in the identification or consummation of any transaction.”
“Our management and Board of Directors (“Board of Directors”) has commenced a review of strategic alternatives which could result in, among other things, a sale, a merger, consolidation or business combination, asset divestiture, partnering or other collaboration agreements, or potential acquisitions or recapitalizations, in one or more transactions, or continuing to operate with our current business plan and strategy.”
Market context.
Where this issuer sits inside its SE-Cluster rollup wedge, with disclosed-spend rank plus trading comparables against the public peer set.
Primary market
Financial Infrastructure
- Market spend (2023–2025)
- $186.1B
- Market spend (2020–2022)
- $98.1B
- Recent vs prior
- +90%
- Issuer rank in market
- N/A
- Share of market capital
- 0.0%
Valuation positioning
DOMH trades at a -15.9-turn discount to the Financial Infrastructure peer median of 16.2×.
- EV / Revenue
- 0.2×
- Net debt / EBITDA
- N/A
- Peer median EV / EBITDA
- 16.2×
Trading comparables
FMP market data · 2026-05-10
| Company | EV / EBITDA | EV / Rev | Net debt / EBITDA | Revenue | M&A 2023–2025 |
|---|---|---|---|---|---|
| 22.0× | 14.5× | -0.4× | $43B | $1.8B | |
| 21.4× | 10.8× | 1.4× | $7.9B | $451M | |
| 16.2× | 8.2× | 3.2× | $13.1B | $10.3B | |
| 10.9× | 3.9× | 5.4× | $8.8B | $5.1B | |
| 2.3× | 2.7× | -1.1× | $187B | $81.8B | |
Dominari Holdings Inc.DOMH | 0.3× | 0.2× | N/A | $123M | $1M |
Trading multiples from FMP market data; disclosed M&A spend from the SE-Cluster EDGAR 10-K corpus. Peer set = top disclosed buyers in Financial Infrastructure. Bars scaled to the highest EV/EBITDA in the set.
Buyer landscape.
Public buyers whose stated archetypes, target categories, and recent cadence align with this issuer as a plausible acquisition target. Scores cross EDGAR signal and disclosure overlap.
Likely buyers
No public buyers surface as a strong target-side fit on current signal.
Likely sellers / divestiture partners
No reciprocal divestiture / strategic-alternatives matches identified.
Filing activity & signal stream.
Filing cadence and event-driven signals visible on EDGAR. The signal stream below is curated from restatement / spin-carve / activism categories, providing context for any near-term call.
Filing cadence
- 10-K (annual)322026-03-31
- 10-Q (quarterly)752025-11-10
- 8-K (event)3892026-03-31
- Proxy / DEF 14A552026-02-06
- Activism (13D / DFAN / PREC)112024-06-13
Signals on file
- critical
Non-reliance disclosure
2013-03-042 Item 4.02 filings on file; financial-statement non-reliance.
- elevated
Auditor change
2025-04-304 Item 4.01 filings on file; certifying accountant change.
- watch
Late-filing notice
2025-03-276 NT 10-K/10-Q filings on file.
- elevated
Activism on file
2024-06-1311 activist filings on file (13D, DFAN14A, PREC14A series).
- info
Signal
Serial acquisition history
- info
Signal
10-K strategy themes
- info
Signal
Restatement risk
Audited corpus.
No audited record on file for this CIK in the current v6 corpus.
This issuer has not been extracted into the v6 audited acquirer corpus yet. The brief above pulls from ranking-level aggregates and issuer-index signal only.