DOSSIERS / DOLEA & CO SNC
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Partnership dossier

DOLEA & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-10-26
KYBE ID: RO-J20_1837_1993 · J20/1837/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOLEA & CO SNC
ro_onrc
J20/1837/1993
ro_onrc
active
ro_onrc
1993-10-26
ro_onrc
Str. ION CREANGA, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APROZARCOM SRLactiveARTA & AVERE SERV COM SRLactiveASIGURAREA ROMÂNEASCĂ - ASIROM VIENNA INSURANCE GROUP SA BUCUREŞTI SUCURSALA HUNEDOARAactiveBACTRO SRLactiveBELAMI PRIMEX SRLactiveBLUE SISTEM SRLactiveBOUNTEOUS INVESTMENT & DEVELOPMENT CO LTD BUCURESTI SRL SUCURSALA DEVAactiveBUMBIRAI SRLactiveCENTRAL PETROTRANS SRLactiveCHIRICA EUGENIA AFactiveCHIRICA MONICA PFactiveCOBRA COMALIMENT SRLactiveCOMINEX SRLactiveCRED FOREST SRLactiveCRISTE NICOLAE AFactiveDANY CORPORATION TRANS SRLactiveDAVIS COMIMPEX SRLactiveDAYTON AUTOCOM SRLactiveDIANEE DESIGN COMIMPEX SRLactiveDORY COMTRANS IMPEX SRLactive

+49 more

People with significant control

2 people
NameRoleFromSource
DOLEA LARISAadministrator—ONRC registry
KASLER GHIZELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100