DOSSIERS / DORM FACILITIES S.R.L.
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DORM FACILITIES S.R.L.

ONRC · COMPANY · INCORPORATED 1999-07-13
KYBE ID: RO-J1999006353403 · J1999006353403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DORM FACILITIES S.R.L.
ro_onrc
J1999006353403
ro_onrc
active
ro_onrc
1999-07-13
ro_onrc
CREAŢĂ 58-60, 51063 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAPCREST LIMITEDadministrator—ONRC registry
SOLOMON HENRY DANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100