DOSSIERS / DOLARENT-2002 SRL
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Company dossier

DOLARENT-2002 SRL

ONRC · COMPANY · INCORPORATED 2002-02-15
KYBE ID: RO-J13_681_2002 · J13/681/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOLARENT-2002 SRL
ro_onrc
J13/681/2002
ro_onrc
active
ro_onrc
2002-02-15
ro_onrc
Str. DEZROBIRII 106, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIA INVESTMENT SRLdissolvedAGATA SRLdissolvedAMONA DESIGN SRLdissolvedATALANTA BUNKER SRLdissolvedAUTO PRIMERA CLASSE SRLactiveAZET GRUP SRLdissolvedBĂDOIU I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARLĂDEANU NECULAI PFdissolvedB&D CABLE SYSTEMS SRLdissolvedBÎRLĂDEANU D. MARIA PFdissolvedBOBINAJ SRLdissolvedBUŞILĂ COM SRLdissolvedCASABLANCA INTERNATIONAL SRLdissolvedCRISTALMI SRLdissolvedDANIELLE PLUS SRLdissolvedDENEB PRODSERV SRLdissolvedDOLI SRLdissolvedELDAN SERVICES SRLdissolvedELENA LACRAMIOARA SRLdissolvedFAIR WIND SRLdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
UNGUREANU DOINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100