DOSSIERS / DOLOIL IMPEX SRL
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DOLOIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2017-08-09
KYBE ID: RO-J2017001396047 · J2017001396047 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DOLOIL IMPEX SRL
ro_onrc
J2017001396047
ro_onrc
active
ro_onrc
2017-08-09
ro_onrc
LIBERTĂŢII, 605400 Municipiul Moineşti, Bacău
ro_onrc

Companies at this address

38 total
A 22ND CENTURY WEB SRLactiveANDI NEUROMED S.R.L.activeARDELEANU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBERESCU MIHAELA-ALINA ÎNTREPRINDERE INDIVIDUALĂactiveBÎŞCĂ IONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBPM CARDIO S.R.L.activeBUCUR M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIROBOCEA GH. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOSU GRIGORE ÎNTREPRINDERE INDIVIDUALĂdissolvedCREŢU I. OVIDIU ÎNTREPRINDERE INDIVIDUALĂdissolvedCURĂ I. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDGB TRANS S.R.L.activeDUDU ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUDU AND GO S.R.L.activeDULCESCU GH. ZÎNICA ÎNTREPRINDERE INDIVIDUALĂactiveEBA BEAUTY SRLactiveFODOR D. BOGDAN ÎNTREPRINDERE INDIVIDUALĂdissolvedFUTURE LEARN BACAU S.R.L.activeGIALINA IMPEX S.R.L.activeHY CONST SERV S.R.L.inactive

+18 more

Connections

5 links
Shared operator — likely the same administrator
CLADANLAUR CONSTRUCT S.R.L.Shared officer / director · 6 share thisSCH-DIVCOM SRLShared officer / director · 6 share thisSTRUCTURE ACTIVE PROJECT SRLShared officer / director · 6 share thisAGRO-BIO-CONSULT COOPERATIVĂ AGRICOLĂShared officer / director · 6 share thisAGROMUN ŞOALA S.R.L.Shared officer / director · 6 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
MUNTEANU DUMITRU-DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100