DOSSIERS / DOGHIM SRL
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Company dossier

DOGHIM SRL

ONRC · COMPANY · INCORPORATED 2009-08-18
KYBE ID: RO-J12_1636_2009 · J12/1636/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DOGHIM SRL
ro_onrc
J12/1636/2009
ro_onrc
dissolved
ro_onrc
2009-08-18
ro_onrc
Str. ACTORULUI 36, 0400441 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TEZEU TRANS IMPEX SRLShared officer / director · 3 share thisRO ANDRA SRLShared officer / director · 3 share thisGIGIONE SRLShared officer / director · 3 share thisASISERV COM SRLShared officer / director · 3 share thisFLER COMIMPEX SRLShared officer / director · 5 share thisSMART MEGASTRUCT S.R.L.Shared officer / director · 5 share thisSATROM COMTRANS SRLShared officer / director · 5 share thisCRISELI IMPEX SRLShared 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

3 people
NameRoleFromSource
CHISIU GHEORGHEadministrator—ONRC registry
COSTIN MIRCEA LAURENŢIUadministrator—ONRC registry
DOBOCAN DORIN IOANadministrator—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