DOSSIERS / DOCUPAY SRL
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Company dossier

DOCUPAY SRL

ONRC · COMPANY · INCORPORATED 2017-09-13
KYBE ID: RO-J2017001709269 · J2017001709269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DOCUPAY SRL
ro_onrc
J2017001709269
ro_onrc
active
ro_onrc
2017-09-13
ro_onrc
VIILOR 798A, 547185 Sat Cristeşti, Comuna Cristeşti, Mureş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
AVENSAS SERVICE S.R.L.Shared registered address · 2 share thisPROVIEW SERVICES SRLShared officer / director · 10 share thisRELANDIA AGENCY SRLShared officer / director · 10 share thisRE-RE SOLUTION SRLShared officer / director · 10 share thisSKYLINE PROJECT SRLShared officer / director · 10 share thisNEO GROUP INDUSTRY S.R.L.Shared officer / director · 10 share thisHONEY & HOPE SRLShared officer / director · 10 share thisBEST TRADE SRLShared officer / director · 10 share thisKINGCIP SRLShared officer / director · 10 share thisNEO GROUP INDUSTRY S.R.L.Shared officer / director · 10 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
PETRULE CIPRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100