DOSSIERS / DORNIC SERVCOM SRL
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Company dossier

DORNIC SERVCOM SRL

ONRC · COMPANY · INCORPORATED 1993-10-26
KYBE ID: RO-J12_3622_1993 · J12/3622/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DORNIC SERVCOM SRL
ro_onrc
J12/3622/1993
ro_onrc
active
ro_onrc
1993-10-26
ro_onrc
Str. FABRICII DE ZAHAR 84, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BALC COMPANIA DE TRANSPORT SRLactiveBROSS IMPEX SRLactiveCASA ROSSA SRLactiveDEAC OVIDIU FLORIAN PFactiveDENICO SRLactiveFLOREA ADRIANA PFactiveILRO TRADE IMPORT EXPORT SRLactiveJANA PRODUSE ALIMENTARE SRLactiveLASLO IOAN SORIN PFactiveLORECOM IMPEX SRLactiveMIO SERVPROD SRLactiveMLAD CONSULT SRLactiveMURESAN RADU AUGUSTIN PFactivePOINTFREE SOLUTIONS S.R.L.activePRO HARY SRLactiveQUATTRO SERVICE SRLactiveRENAMAR IMPEX SRLactiveSABAH SRLactiveSAVA EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSAVA EUGENIA PFactive

+4 more

People with significant control

5 people
NameRoleFromSource
ILYES ZOLTANadministrator—ONRC registry
SUCIU DORU CRISTIANadministrator—ONRC registry
SUCIU IULIUadministrator—ONRC registry
NEW INSOLVENCY SPRLlichidator—ONRC registry
BICA ROSANA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100