KYBE — See who's really behind any company

Company dossier

DOLINEX PUNCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-21
KYBE ID: RO-J22_1324_2019 · J22/1324/2019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameDOLINEX PUNCT S.R.L.

ro_onrc

RegistrationJ22/1324/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-03-21

ro_onrc

Registered addressCHIŞINĂULUI 132, 700180 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

17 total

10 Q SERVICES WASH S.R.L.active BIO SMART CONCEPT EST S.R.L.active CESTETHO SRLactive CLIP MOTORS SERVICE S.R.L.liquidation CTS GROUP SRLactive ESTEE COATING SOLUTIONS RO S.R.L.active EXCLUSIVERIDE S.R.L.active FIRSTCENTER S.R.L.liquidation GRAPHIC TECH S.R.L.active HHO AUTO SERVICE S.R.L.active ICA BOUTIQUE FASHION S.R.L.active IMA COMPONENTES IASI SRLliquidation NEXTWAY TRANSPORT S.R.L.active PEPECO TECHNICAL ENGINEERING S.R.L.active ROGA TEAM CLEANING S.R.L.active URBANPULSEMEDIA S.R.L.active

Connections

5 links

Shared operator — likely the same administrator

DOLINEX SRLShared officer / director · 6 share this TERMAX CENTRALE TERMICE S.R.L.Shared officer / director · 6 share this SERVSTAL PRO S.R.L.Shared officer / director · 6 share this MDC HEATING PRO SRLShared officer / director · 6 share this SERVSTAL REGIO S.R.L.Shared 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

Name	Role	From	Source
CĂPITANU DORIN-NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100