DOSSIERS / DORA SNC
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Partnership dossier

DORA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-08
KYBE ID: RO-J17_27_1992 · J17/27/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DORA SNC
ro_onrc
J17/27/1992
ro_onrc
active
ro_onrc
1992-01-08
ro_onrc
Str. PORTULUI, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALIMENTARA PORT SRLactiveALONA SRLactiveANVERMAR SRLactiveATHAENEUM CONSULTING SRLactiveBADY MAR IMPEX SRLactiveB.V.D. COMPANY SRLactiveCONSTEH SRLactiveCORODESCU - R 93 SNCactiveDADY SRLactiveD'AGOSTINI SRLactiveDANTE-CIP SRLactiveDANUBIUS MD SRLactiveDAVI'S DESIGN SRLactiveDIMOFTE SRLactiveFEMININS SNCactiveFIORD SRLactiveFORMATECH SNCactiveG & C IMPEX SRLactiveGOLDEN HARTS-INIMILE DE AUR SRLactiveGRANDYOR COMPANY SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
PATRICHE PAULadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100