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Company dossier

DOBROGEA ARHIVSERV SRL

ONRC · COMPANY · INCORPORATED 2011-01-28
KYBE ID: RO-J2011000178138 · J2011000178138 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDOBROGEA ARHIVSERV SRL

ro_onrc

RegistrationJ2011000178138

ro_onrc

Statusactive

ro_onrc

Incorporated2011-01-28

ro_onrc

Registered addressINTERIOARĂ 3 19, 900330 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALL MUSIC SRLactive AS-PLASTIK ROM SRLactive BELINDA CONSTRUCT S.R.L.active BELINDA SEA VIEW S.R.L.active BEST STRUCTURES CONSULTING S.R.L.dissolved BLUE SUMMER CONSTRUCT S.R.L.active B.R.K. HOUSE CONSTRUCT S.R.L.active BUILDMAX CONSTRUCT S.R.L.active CREARC-CONSTRUCȚII ȘI MATERIALE S.R.L.active EMEDAR ESTATE S.R.L.active ENRULE CONSTRUCT S.R.L.dissolved FRUCTOVEND SRLactive GEVINER AUTO 2021 S.R.L.dissolved GHIURAL HOLDING 97 S.R.L.active GOOD TIME CONSTRUCT S.R.L.dissolved HARMONIK STRUCTURES S.R.L.active HEM INOX EQUIPMENTS S.R.L.active HUYSEC CONSTRUCT S.R.L.dissolved INFINITY ECO CLEAN SRLdissolved KARISMA DEVELOPMENT SRLdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
GOGA DANIELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100