DOSSIERS / DORA EXPRES SRL
← SearchExport PDF
Company dossier

DORA EXPRES SRL

ONRC · COMPANY · INCORPORATED 2007-03-19
KYBE ID: RO-J04_533_2007 · J04/533/2007 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DORA EXPRES SRL
ro_onrc
J04/533/2007
ro_onrc
active
ro_onrc
2007-03-19
ro_onrc
607215 Sat Glăvăneşti, Comuna Glăvăneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGROVRANC SRLactiveBOGHIU A. AUREL PFactiveBUCUR GHEORGHE AFactiveCOMANICI GH. NECULAI AFactiveCONFORT NOURI SRLactiveCONFORT PRODCOM SRLactiveCOTA ZERO SRLactiveDERZELAS IMPEX SRLactiveDUMITRU SRLactiveGEO-MAZ TRANSPORT SRLactiveGOVIOFLOR SRLactiveMELES COM SRLactiveMIVIANA COM SRLactiveMULTISERY SRLactiveORBIMAR SRLactivePARTU I. FLORIN-CATALIN AFactivePROGIM SRLactiveRACVAM COM SRLactiveRUSU GH. ION TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTEFAN I. ION AFactive

+3 more

People with significant control

2 people
NameRoleFromSource
NEAGU N. NICOLAEadministrator—ONRC registry
NEAGU (VRÎNCEANU) GH. LENUŢAadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NEAGU N. NICOLAE (officer) matches PEP Nicolae Neagu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NEAGU N. NICOLAE (officer) matches PEP Nicolae Neagu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100