DOSSIERS / DORUL BASARABIEI SRL
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Company dossier

DORUL BASARABIEI SRL

ONRC · COMPANY · INCORPORATED 2016-10-04
KYBE ID: RO-J2016002164220 · J2016002164220 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DORUL BASARABIEI SRL
ro_onrc
J2016002164220
ro_onrc
active
ro_onrc
2016-10-04
ro_onrc
Chișinăului 22H, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABELOR ENGINEERING S.R.L.activeARCOTI INVEST SRLactiveARTA MEDICALĂ SRLactiveAUDIT EXPERT CONSULT SRLactiveAXN WEB DEV S.R.L.activeBRÎNZĂ ADRIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUILDSPHERE LIMITED S.R.L.activeCABINET EXPERT CONTABIL AV SRLactiveCARDON CLOUD S.R.L.activeCHIRIAC MARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRLIGEANU CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCREȚU GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveCUZUB-BARBU IRINA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDATAMAX S.R.L.activeDELFIVAS SRLactiveDELIU C. PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDIADENT LAB S.R.L.activeDO SOFTWARE DEVELOPMENT S.R.L.activeEXTERNADMIN S.R.L.activeFOLCLOR MUSIC SRLactive

+17 more

People with significant control

1 people
NameRoleFromSource
PALADI IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100