DOSSIERS / DOREN BUSINESS SRL
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Company dossier

DOREN BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2012-01-17
KYBE ID: RO-J2012000387401 · J2012000387401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DOREN BUSINESS SRL
ro_onrc
J2012000387401
ro_onrc
active
ro_onrc
2012-01-17
ro_onrc
Str. BAICULESTI 29, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MONTE CRISTO MOBILIShared officer / director · 4 share thisFORTUNAShared officer / director · 4 share thisGALERIE VENDOME FRANCEShared officer / director · 4 share thisBIANCHI DESIGN CONSULTING SRLShared registered address · 8 share thisBEL CLAS SERVICES SRLShared registered address · 8 share thisZITA QUALITY SUPPORT SERVICES SRLShared registered address · 8 share thisMOSCOPOLE LOGISTICS S.R.L.Shared registered address · 8 share thisCND INTERNATIONAL INSURANCE BROKER SRLShared registered address · 8 share thisSORRENTO ALIMENTAR SRLShared registered address · 8 share thisDIKO PARTNERS CONSTRUCT SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
POPESCU STROHLEN CHRISTIAN MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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