DOSSIERS / DORANTE SRL
← SearchExport PDF
Company dossier

DORANTE SRL

ONRC · COMPANY · INCORPORATED 2002-06-12
KYBE ID: RO-J17_465_2002 · J17/465/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DORANTE SRL
ro_onrc
J17/465/2002
ro_onrc
dissolved
ro_onrc
2002-06-12
ro_onrc
Str. MIORITEI 4, 6200 Municipiul Galaţi, Galaţi
ro_onrc

People with significant control

2 people
NameRoleFromSource
CII PANAITE SORINlichidator judiciar—ONRC registry
PANAITE SORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100