DOSSIERS / DORILUIS S.R.L.
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DORILUIS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-18
KYBE ID: RO-J2020000310057 · J2020000310057 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DORILUIS S.R.L.
ro_onrc
J2020000310057
ro_onrc
active
ro_onrc
2020-02-18
ro_onrc
FÂNAŢE 6, 417141 Sat Fînaţe, Comuna Cîmpani, Bihor
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AVASĂRUŢA SRLShared registered address · 2 share thisDIAGNOZA AUTO ANA SRL-DShared officer / director · 6 share thisADA FOREVER YOUNG SRLShared officer / director · 6 share thisGARDUS SNCShared officer / director · 6 share thisPACO SRLShared officer / director · 6 share thisAKSE SRLShared 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
GIURGIU ANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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