DOSSIERS / DO. C. INVEST SRL
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DO. C. INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-05-04
KYBE ID: RO-J21_210_2006 · J21/210/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DO. C. INVEST SRL
ro_onrc
J21/210/2006
ro_onrc
dissolved
ro_onrc
2006-05-04
ro_onrc
Str. Alexandru Ioan Cuza 22, Loc. Amara, Oraş Amara, Ialomiţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SUNNY LANDS INVEST SRLShared officer / director · 3 share thisDO. C. INVEST SRLShared officer / director · 3 share thisA.A. PETRA BUILDING LTDShared officer / director · 6 share thisAQUAMAOF INTERNATIONAL LTDShared officer / director · 6 share thisPILPEL BUCUREȘTI S.R.L.Shared officer / director · 6 share thisIMOBIL CONSTRUCT SRLShared officer / director · 8 share thisBERCENI LANDS SRLShared officer / director · 8 share thisSUNNY LANDS INVEST SRLShared officer / director · 8 share thisBERCENI LANDS SRLShared officer / director · 8 share thisCORP COMPLETE RECYCLING PROCESS SRLShared officer / director · 8 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

3 people
NameRoleFromSource
GRAU DOVadministrator—ONRC registry
HAZUT DAVIDadministrator—ONRC registry
WEITZ CHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DO. C. INVEST SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100