DOSSIERS / DOLLY COM SRL
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Company dossier

DOLLY COM SRL

ONRC · COMPANY · INCORPORATED 1996-04-22
KYBE ID: RO-J02_299_1996 · J02/299/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DOLLY COM SRL
ro_onrc
J02/299/1996
ro_onrc
dissolved
ro_onrc
1996-04-22
ro_onrc
Str. GODEANU, 2900 Municipiul Arad, Arad
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ARD BER SRLShared officer / director · 11 share thisIDRA STAR SRLShared officer / director · 11 share thisTRANS ANDORA SRLShared officer / director · 11 share thisVIO & VASILE SRLShared officer / director · 11 share thisACD-GRUP SERVICE SRLShared officer / director · 11 share thisRELADOS SRLShared officer / director · 11 share thisPHOENIX COOPERATIVA DE CREDIT NĂDLAC OCShared officer / director · 11 share thisA.C.M. ODORHEIU SECUIESC SAShared officer / director · 11 share thisITAL SYSTEM LIFT SRLShared officer / director · 11 share thisOTELO IMPEX SRLShared officer / director · 11 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
ARDELEAN DORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100