DOSSIERS / DORU SIRIS SRL
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Company dossier

DORU SIRIS SRL

ONRC · COMPANY · INCORPORATED 1993-06-16
KYBE ID: RO-J07_663_1993 · J07/663/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DORU SIRIS SRL
ro_onrc
J07/663/1993
ro_onrc
dissolved
ro_onrc
1993-06-16
ro_onrc
Str. STEJARI 6, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
IMPRES GULLIVER SRLShared registered address · 4 share thisGHERO EXIM SRLShared registered address · 4 share thisCLARUS BOTOSANI SRLShared registered address · 4 share thisDADI SRLShared officer / director · 6 share thisCOM COST SRLShared officer / director · 6 share thisMONTAJ HONBAC SRLShared officer / director · 6 share thisEXCONTA SRLShared officer / director · 6 share thisTECSO IMPEX SRLShared officer / director · 6 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

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

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100