DOSSIERS / DO-LI IMPORT EXPORT SRL
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Company dossier

DO-LI IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-01-24
KYBE ID: RO-J07_54_1994 · J07/54/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DO-LI IMPORT EXPORT SRL
ro_onrc
J07/54/1994
ro_onrc
active
ro_onrc
1994-01-24
ro_onrc
Str. PRIETENIEI, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACSINTE VIOLETA AFactiveAFA COM SRLactiveAMAZON SRLactiveBATIMENT SRLactiveBIELAROM SRLactiveCHIRIAC MARCEL VIOREL PFactiveCHIRILA CATALIN ORLANDO PFactiveCIOBANU FLORIN PFactiveCODAU CONSTANTIN PFactiveCOM CRIO CRIL SRLactiveCOSTAS GRIGORE PFactiveCRIS-DAN SRLactiveCRISTA 94 IMPEX SRLactiveDAMIAN GICA PFactiveDANALACHE MARIANA ATELIER TAMPLARIE AFactiveDUMIROM SRLactiveDUMITRAS TATIANA ELENA PFactiveECU CAFE SRLactiveEURO COSTA SRLactiveEVELYN SRLactive

+46 more

People with significant control

2 people
NameRoleFromSource
BALANOVICI BORIS TEODORlichidator—ONRC registry
BALANOVICI BORIS TEODORlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100