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DOI PERI SRL

ONRC · COMPANY · INCORPORATED 2004-07-28
KYBE ID: RO-J22_1573_2004 · J22/1573/2004 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
DOI PERI SRL
ro_onrc
J22/1573/2004
ro_onrc
inactive
ro_onrc
2004-07-28
ro_onrc
707041 Sat Vişan, Comuna Bârnova, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADAM ADRIAN ASOCIAŢIE FAMILIALĂdissolvedAJJA GROUP COMPANY SRLliquidationANCUŢA LICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARTCONS CONSTRUCT SRLdissolvedATANASOF VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST ROAD PROJECT SRLdissolvedBIALUS MARIUS CORNELIU ÎNTREPRINDERE INDIVIDUALĂdissolvedBLACKBEANS SRLactiveBUTNARU AFRODITA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALANCE GEORGE-DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASA OLTEANU SRLdissolvedCĂTĂ-ANDREI COMPANY SRLdissolvedCHELARIU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOVĂSNIANU C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOZMA IOAN-MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveDESIGNO SRLactiveDIGITAL BT-NET SRLdissolvedELISAV IMPEX SRLactiveEXPERT ACCIDENT RECONSTRUCTION SRLactiveFAST TEAM CONSTRUCT SRLactive

+48 more

People with significant control

1 people
NameRoleFromSource
IFRIM NECULAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100