DOSSIERS / DOLCE ROMANIA SA
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Company dossier

DOLCE ROMANIA SA

ONRC · COMPANY · INCORPORATED 1995-08-04
KYBE ID: RO-J04_1005_1995 · J04/1005/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOLCE ROMANIA SA
ro_onrc
J04/1005/1995
ro_onrc
active
ro_onrc
1995-08-04
ro_onrc
Str. NICU ENEA 1, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BOGLIONE CLAUDIOadministrator—ONRC registry
GIAMPIERO MINELLIadministrator—ONRC registry
GUERRA AGOSTINO ADELMOadministrator—ONRC registry
ION N. RADUCANadministrator—ONRC registry
S.C. EXPERT S.R.L.administrator judiciar—ONRC registry
BARBU TOADERreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100