DOSSIERS / DOKIVAL SRL
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Company dossier

DOKIVAL SRL

ONRC · COMPANY · INCORPORATED 2002-04-19
KYBE ID: RO-J2002000324175 · J2002000324175 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOKIVAL SRL
ro_onrc
J2002000324175
ro_onrc
active
ro_onrc
2002-04-19
ro_onrc
MAGAZIILOR 1-3, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RADU VALENTINadministrator—ONRC registry
RADU VALENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100