DOSSIERS / POIANA DORULUI SRL
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Company dossier

POIANA DORULUI SRL

ONRC · COMPANY · INCORPORATED 2005-07-01
KYBE ID: RO-J04_1244_2005 · J04/1244/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
POIANA DORULUI SRL
ro_onrc
J04/1244/2005
ro_onrc
dissolved
ro_onrc
2005-07-01
ro_onrc
607295 Sat Luizi-Călugăra, Comuna Luizi-Călugăra, Bacău
ro_onrc

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRUZZO SRLdissolvedAGROCEL SRLdissolvedALFA PRESS SRLdissolvedALTRANS SRLdissolvedANDRENEC COM SRLdissolvedAQUA NET SRLdissolvedBEYKOZ IMPORT-EXPORT SRLdissolvedBOGDANEL SERVCOM SNCdissolvedCARMIRA TRANS SRLdissolvedCELIK SERV SRLliquidationCOCEANGA I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOCIEANGĂ M. ION PFdissolvedCOJAN ANA PFdissolvedCOJOCARU A. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOJOCARU D. DAVID ÎNTREPRINDERE FAMILIALĂdissolvedCOLOSSEUM-CONSTRUCT SRLdissolvedCOM-CRIST SRLdissolvedCONSTRUCT ALMICA SRLdissolvedCOSA M. ANTON PFdissolvedECC TRANS & CONST SRLdissolved

+32 more

Connections

5 links
Shared operator — likely the same administrator
MATEIAS SRLShared officer / director · 6 share thisHANUL LUI RARES SRLShared officer / director · 6 share thisMATEIAŞ 2 SRLShared officer / director · 6 share thisAUTOMED SRLShared officer / director · 6 share thisMIRAL IMPEX SRLShared officer / director · 6 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

2 people
NameRoleFromSource
MATEI (BOTEZATU) GH. LENUŢAadministrator—ONRC registry
MATEI GH. IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100