DOSSIERS / DOLCEMENTETRANS S.R.L.
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Company dossier

DOLCEMENTETRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-11
KYBE ID: RO-J17_2116_2022 · J17/2116/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DOLCEMENTETRANS S.R.L.
ro_onrc
J17/2116/2022
ro_onrc
dissolved
ro_onrc
2022-11-11
ro_onrc
NICOLAE DELEANU 22D, Municipiul Galaţi, Galaţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CAMELEON BEAUTY & FASHION S.R.L.Shared registered address · 2 share thisCAMELEON BEAUTY & FASHION S.R.L.Shared officer / director · 8 share thisSIKER BZS FOREST S.R.L.Shared officer / director · 8 share thisT ASSIST S.R.L.Shared officer / director · 8 share thisBACKFOLD LIMITEDShared officer / director · 8 share thisTI ASSIST S.R.L.Shared officer / director · 8 share thisEURO SANGIFT SRLShared officer / director · 8 share thisEURO ADENOR S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
BALINT MARCELICAadministrator—ONRC registry
BALINT MONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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