DOSSIERS / DORISTU SRL
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DORISTU SRL

ONRC · COMPANY · INCORPORATED 2000-03-16
KYBE ID: RO-J12_292_2000 · J12/292/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DORISTU SRL
ro_onrc
J12/292/2000
ro_onrc
dissolved
ro_onrc
2000-03-16
ro_onrc
Str. PARCULUI 28, 3411 Sat Apahida, Comuna Apahida, Cluj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
EMINELY COMSERV SRLShared officer / director · 2 share thisPRIER 96 IMPEX SRLShared registered address · 3 share thisAGNION COMIMPEX SRLShared registered address · 3 share thisNOU GARANTES SRLShared officer / director · 10 share thisPRODCOM B.V.D SNCShared officer / director · 10 share thisFORTUNA SAShared officer / director · 10 share thisELE & DACII S.R.L.Shared officer / director · 10 share thisGREGOMUR S.R.L.Shared officer / director · 10 share thisMLR MURESAN SRLShared officer / director · 10 share thisOPRIMUR SRLShared officer / director · 10 share thisANEL SRLShared officer / director · 10 share thisAML DENTAL ART S.R.L.Shared officer / director · 10 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
JUCAN EMILIAadministrator—ONRC registry
MURESAN LENUTAadministrator—ONRC registry
PAŞCALĂU EMILIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100