DOSSIERS / DOPFERD INDUSTRIE SRL
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Company dossier

DOPFERD INDUSTRIE SRL

ONRC · COMPANY · INCORPORATED 2007-02-05
KYBE ID: RO-J10_161_2007 · J10/161/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOPFERD INDUSTRIE SRL
ro_onrc
J10/161/2007
ro_onrc
active
ro_onrc
2007-02-05
ro_onrc
B-dul UNIRII, 120013 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
CUCU ROXANA IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAC ZONE SRLactiveDINU CORNELIA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL ENGINERING SRLactiveGUARDO A.M. TRADING S.A. BUCUREŞTI SUCURSALA BUZĂUactiveINVESTITIA BENELUX SRLactiveLARO TERM SRLactiveMINCULESCU MĂDĂLINA-VIORICA ÎNTREPRINDERE INDIVIDUALĂactivePICASSO INVEST SRLactiveSFETCU VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA GHE MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveTOMA C E MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ERKER BILGUDAYadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100