DOSSIERS / DOTAPREST SRL
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DOTAPREST SRL

ONRC · COMPANY · INCORPORATED 1993-02-02
KYBE ID: RO-J04_230_1993 · J04/230/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DOTAPREST SRL
ro_onrc
J04/230/1993
ro_onrc
dissolved
ro_onrc
1993-02-02
ro_onrc
607005 Sat Agăş, Comuna Agăş, Bacău
ro_onrc

Companies at this address

89 total

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

ABALAI-BALANESCU GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveADI-VM SRLdissolvedAGLEM SRLdissolvedALLSAN COM SRLdissolvedALMAREL SRLinactiveAMARIEI V. MIHAELA PFdissolvedANDRA & MARIANA SERVICE SRLdissolvedANFOREST SRLdissolvedANGHEL N. VIOREL AFdissolvedANVICON SRLdissolvedAPETREI N. IOAN PFdissolvedAPOPEI MARIA AFdissolvedAPOPEI P. VASILE AFdissolvedARTCONST PREST SRLdissolvedATOMEI M. LUCIAN ÎNTREPRINDERE INDIVIDUALĂactiveBALAJ ST. MIRELA DESPINA ÎNTREPRINDERE FAMILIALĂdissolvedBICHIU SRLinactiveBILBIIE GH. CATRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBINTU GABRIEL AFdissolvedBINTU GH. GEORGIANA PFdissolved

+69 more

Connections

1 link
Shared operator — likely the same administrator
MAT-HOLZ SRLShared officer / director · 2 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

4 people
NameRoleFromSource
AONCIOAIE GH. GHEORGHEadministrator—ONRC registry
DARANGA P. DESPINAadministrator—ONRC registry
DOBRITOIU V. GHIORGHEadministrator—ONRC registry
TUDORACHI P. OLGAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100