DOSSIERS / DOLY SRL
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Company dossier

DOLY SRL

ONRC · COMPANY · INCORPORATED 2003-06-25
KYBE ID: RO-J21_255_2003 · J21/255/2003 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DOLY SRL
ro_onrc
J21/255/2003
ro_onrc
dissolved
ro_onrc
2003-06-25
ro_onrc
-, 8429 Sat Gheorghe Doja, Comuna Gheorghe Doja, Ialomiţa
ro_onrc

Companies at this address

29 total
ADI TELCO SRLdissolvedAGROPLUS SRLdissolvedBAŞA GABRIELA PFdissolvedBRUTUS COM SRLdissolvedCĂLIN DUMITRU PFdissolvedCONSTANTIN MARIANA PFdissolvedCOPELEA TRICĂ PFdissolvedDENITI COM SRLinactiveDRAGOMIR DRAGOMIR NICU AFdissolvedEDYSTIL SRLactiveELISAV - COM SRLinactiveGEOSIM SRLdissolvedION MIHAIL AFdissolvedIORDACHE AUREL PFdissolvedIORGOIU MARIAN PFdissolvedLUPEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARMYM SRLactiveMILTRANS SRLactiveNICOLSIM SRLdissolvedPALACE CALITOIU CORNEL AFdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
LUPEA OLIMPIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOLY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100