DOSSIERS / DODORING COMPANY SRL
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DODORING COMPANY SRL

ONRC · COMPANY · INCORPORATED 1992-11-25
KYBE ID: RO-J19_1385_1992 · J19/1385/1992 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DODORING COMPANY SRL
ro_onrc
J19/1385/1992
ro_onrc
dissolved
ro_onrc
1992-11-25
ro_onrc
Str. KOSSUTH LAJOS, 4180 Loc. Cristuru Secuiesc, Oraş Cristuru Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
APONDE SRLdissolvedASOCIATIE FAMILIALA DRAGOMIRESCU S.dissolvedAZUM-IMPEX SAdissolvedBENKO JANOS ÎNTREPRINDERE INDIVIDUALĂdissolvedB.P.B. SILVA SRLdissolvedCOMCONSTR SRLinactiveDIMANCHE SRLinactiveEXPRA LIMES SRLdissolvedEXPRESS LINER SRLliquidationFOREST-BOK SRLdissolvedFRINGARIA ULIES SRLdissolvedGAFO-ENCIAN SRLdissolvedGERBERA SRLdissolvedGLORY-PROD SRLactiveIMPEX-BOTA SRLdissolvedJOO-THERMO FORCE SRLdissolvedKACSIM-CO SRLdissolvedLEVI-TRANS SRLactiveLOMARK-CO SRLliquidationLUCAS-COM SRLdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
TRANSILVANIA INTERCONSULT SRLlichidator—ONRC registry
LEX FORI IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
PAL-ANTAL ILDIKOreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISIS COMPANY SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100