DOSSIERS / DOBGEONY SRL
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Company dossier

DOBGEONY SRL

ONRC · COMPANY · INCORPORATED 2011-06-28
KYBE ID: RO-J17_861_2011 · J17/861/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOBGEONY SRL
ro_onrc
J17/861/2011
ro_onrc
active
ro_onrc
2011-06-28
ro_onrc
Str. ROŞIORI 12, 800055 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ŞAPCALIU DOBRICĂadministrator—ONRC registry
ŞAPCALIU IONELAadministrator—ONRC registry
CII CODREANU SILVIUlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100