DOSSIERS / DORNA SRL
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Company dossier

DORNA SRL

ONRC · COMPANY · INCORPORATED 1991-05-22
KYBE ID: RO-J1991000608222 · J1991000608222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DORNA SRL
ro_onrc
J1991000608222
ro_onrc
active
ro_onrc
1991-05-22
ro_onrc
Str. MOLDOVEI 8, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALUPOAEI V. LUMINIŢA PFactiveARTENI R. CĂTĂLIN-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO JANMIŞATRANS SRLactiveAVOCATO SRLactiveAXINIA DANIEL SILVIU AFactiveCOJOCARU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVIDOAIA I. IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGAMCO SRLactiveGAVRILAS MARIUS IONUT AFactiveGLOBAL IMPEX COM SRLactiveH.C. CONSULTANS COMPANY SRLactiveIORDACHE D. DOINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveIUGA A. AMALIA ÎNTREPRINDERE INDIVIDUALĂactiveLYNROX SRLactiveMARCU P. SORIN PFactiveMILIDACO SRLactiveMINCIUNA M. MIHAI PFactiveRUSU GH. FELIX PERSOANĂ FIZICĂ AUTORIZATĂactiveSERBAN DRAGOS PFactive

People with significant control

1 people
NameRoleFromSource
HULUB ANIŞOARAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100