DOSSIERS / DOVI SRL
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Company dossier

DOVI SRL

ONRC · COMPANY · INCORPORATED 1999-07-29
KYBE ID: RO-J07_184_1999 · J07/184/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOVI SRL
ro_onrc
J07/184/1999
ro_onrc
active
ro_onrc
1999-07-29
ro_onrc
MAXIM GORKI 19, 710222 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100