DOSSIERS / DORINA TRANSPORT TR S.R.L.
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DORINA TRANSPORT TR S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-30
KYBE ID: RO-J2024001038037 · J2024001038037 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DORINA TRANSPORT TR S.R.L.
ro_onrc
J2024001038037
ro_onrc
active
ro_onrc
2024-04-30
ro_onrc
DACIA, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADIVAL GEORGIO 2003 SRLactiveCIOCĂNEA DANIEL-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveENES COM AUTO SRLactiveFOTO DREAM UNIVERSAL SRLactiveIDEEA AGRO CONT 2005 SRLactiveNONI ALPIN SRLactivePATISERV EUROPAN SRLactivePOMPI UNICO BUSINESS SRLactivePROVOM SRLactiveROMI MARI DENI SRLactiveSCORPIONS-FARM SRLactiveSOFIA URBAN STYLE S.R.L.activeSTIL URBAN F5 S.R.L.activeURBAN STIL MIOVENI S.R.L.activeVOICAN GEORGIANA-ADELA PERSOANĂ FIZICĂ AUTORIZATĂactiveYANYS_ALY DOR COMPANY S.R.L.active

People with significant control

2 people
NameRoleFromSource
YILMAZ CAHITadministrator—ONRC registry
YLMAZ EMREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100