DOSSIERS / DOREGIVAN MOB SRL
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Company dossier

DOREGIVAN MOB SRL

ONRC · COMPANY · INCORPORATED 2005-01-07
KYBE ID: RO-J2005000028179 · J2005000028179 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOREGIVAN MOB SRL
ro_onrc
J2005000028179
ro_onrc
active
ro_onrc
2005-01-07
ro_onrc
DRUMUL DE CENTURĂ 88A, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAN LICĂadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DORELIVAN SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100