DOSSIERS / DOST-TEK IMPEX SRL
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Company dossier

DOST-TEK IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-04-19
KYBE ID: RO-J13_1205_2006 · J13/1205/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOST-TEK IMPEX SRL
ro_onrc
J13/1205/2006
ro_onrc
active
ro_onrc
2006-04-19
ro_onrc
SLT. TITUS BUDAC 4, 900273 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUNDUZ YAKUPadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOST-TEK IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100