DOSSIERS / DOCUTEH SRL
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Company dossier

DOCUTEH SRL

ONRC · COMPANY · INCORPORATED 1994-03-18
KYBE ID: RO-J11_278_1994 · J11/278/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOCUTEH SRL
ro_onrc
J11/278/1994
ro_onrc
active
ro_onrc
1994-03-18
ro_onrc
Str. ROMANILOR, 320052 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA SIMONAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100