DOSSIERS / CONSTRU DORIAN SRL
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Company dossier

CONSTRU DORIAN SRL

ONRC · COMPANY · INCORPORATED 1994-03-03
KYBE ID: RO-J13_1188_1994 · J13/1188/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CONSTRU DORIAN SRL
ro_onrc
J13/1188/1994
ro_onrc
dissolved
ro_onrc
1994-03-03
ro_onrc
Str. COMARNIC,COMPLEX EXPOZITIONAL KM5, 72, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GIA GLOBAL CONSTRUCT SRLShared registered address · 2 share thisEMA TOUR 2007 SRLShared officer / director · 7 share thisCARINA IMPEX SRLShared officer / director · 7 share thisMAŞINI - UTIL C.M. SRLShared officer / director · 7 share thisEURO TOUR IMPEX SRLShared officer / director · 7 share thisEURO TOUR IMPEX SRLShared officer / director · 7 share thisDANI TRANS CĂLĂTORI SRLShared officer / director · 7 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
GALACENCO CONSTANTINadministrator—ONRC registry
MAESTRO SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100