DOSSIERS / DORLIN COM 97 SRL
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Company dossier

DORLIN COM 97 SRL

ONRC · COMPANY · INCORPORATED 1997-01-23
KYBE ID: RO-J10_36_1997 · J10/36/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DORLIN COM 97 SRL
ro_onrc
J10/36/1997
ro_onrc
active
ro_onrc
1997-01-23
ro_onrc
B-dul 1 DECEMBRIE 1918, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADRIANA MAR-MIH 2011 SRLactiveALBU T I DORU PERSOANĂ FIZICĂ AUTORIZATĂactiveBALICA NINA-GICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERBEC I CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎTICĂ DOREL ÎNTREPRINDERE INDIVIDUALĂactiveBOBOC MARIAN "COMERCIANT" PERSOANĂ FIZICĂ AUTORIZATĂactiveCATVA BABCINSCHI SRLactiveCLUB TEAZERS SRLactiveCOMET H2O SRLactiveDINICU FANUTA PFactiveDOBRINOIU MARIANA PFactiveENE ARAZA SALES TEAM SRLactiveEXO LARO STAR SRLactiveEXPO MOBILE SRLactiveFERARU COSTEL PFactiveFLORIS DUM GUT SRLactiveGEKO ENGINEERING SRLactiveGHENA ELENA DOINA PFactiveGRIG ENERGY CONS SRLactiveINTEGRATED TRACKS GRUP SRLactive

+27 more

People with significant control

2 people
NameRoleFromSource
SIMIONESCU (VASILESCU)I.MIHAELA ROBERTAadministrator—ONRC registry
VLASE M.TUDORELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100