DOSSIERS / DORAVA SRL
← SearchExport PDF
Company dossier

DORAVA SRL

ONRC · COMPANY · INCORPORATED 1998-01-13
KYBE ID: RO-J07_11_1998 · J07/11/1998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DORAVA SRL
ro_onrc
J07/11/1998
ro_onrc
dissolved
ro_onrc
1998-01-13
ro_onrc
Str. BUCOVINA 18, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BORDIANU LILIANAlichidator—ONRC registry
BORDIANU LILIANAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DORCOM SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100