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Company dossier

DORIANA PROFESSIONAL SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-14
KYBE ID: RO-J10_722_2019 · J10/722/2019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDORIANA PROFESSIONAL SOLUTION S.R.L.

ro_onrc

RegistrationJ10/722/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-05-14

ro_onrc

Registered addressCRÎNGUL MEIULUI, 125300 Municipiul Râmnicu Sărat, Buzău

ro_onrc

Companies at this address

14 total

AMS EMPOWER IPO S.R.L.active AM SWDEV & MORE S.R.L.active CHIRIAC GICU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRĂCIUN FLORENTIN-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂdissolved FABIO ŞI MATEO MARKET SRLactive GINA MOD FASHION SRLliquidation GÎRJOI - ZEGAS OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved MAGNURRIA SRLactive PLUSTHERM CLEVER INSTAL S.R.L.active SÎRBU D. I. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved STROE LIVIU-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolved TAXI MAVAL POTPET SRLactive TRUFAȘ NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

4 links

Shared operator — likely the same administrator

GREEN SIDE PRO S.R.L.Shared officer / director · 5 share this SIB-DOR SPEDITIONS SRLShared officer / director · 5 share this ANDONICONSTRUCT S.R.L.Shared officer / director · 5 share this EVRIKA CLEAN S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
SÎRBU DAN-ION	administrator	—	ONRC registry
SÎRBU DORINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100