DOSSIERS / DOPTIK 2002 SRL
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Company dossier

DOPTIK 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-08-05
KYBE ID: RO-J2002000229113 · J2002000229113 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOPTIK 2002 SRL
ro_onrc
J2002000229113
ro_onrc
active
ro_onrc
2002-08-05
ro_onrc
VALEA OHABII 14A, 325700 Loc. Oţelu Roşu, Oraş Oţelu Roşu, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASONI CRISTIANadministrator—ONRC registry
FOTA ADINA MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100