DOSSIERS / DOCSTOC SRL
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DOCSTOC SRL

ONRC · COMPANY · INCORPORATED 2009-07-20
KYBE ID: RO-J15_479_2009 · J15/479/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DOCSTOC SRL
ro_onrc
J15/479/2009
ro_onrc
dissolved
ro_onrc
2009-07-20
ro_onrc
Str. TEIULUI 188, 70000 Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DOCSTOC SRLro_onrc · J40/15837/2004 · dissolved

People with significant control

1 people
NameRoleFromSource
RADULESCU PETRACHE VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100