KYBE — See who's really behind any company

Company dossier

DORDA SRL

ONRC · COMPANY · INCORPORATED 2006-05-17
KYBE ID: RO-J17_823_2006 · J17/823/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDORDA SRL

ro_onrc

RegistrationJ17/823/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-05-17

ro_onrc

Registered addressStr. STELEI 36, Municipiul Galaţi, Galaţi

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

DENYS BOY 2009 SRLShared officer / director · 5 share this DEPLOYED PRIMES SRLShared officer / director · 5 share this YOUDRIVE S.R.L.Shared officer / director · 5 share this AIOANEI IMPEX SNCShared officer / director · 5 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

Name	Role	From	Source
AIOANEI DANIEL	administrator	—	ONRC registry
AIOANEI DORINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100