DOSSIERS / DOICE CONSTRUCT SRL
← SearchExport PDF
Company dossier

DOICE CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-03-15
KYBE ID: RO-J22_676_2016 · J22/676/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DOICE CONSTRUCT SRL
ro_onrc
J22/676/2016
ro_onrc
dissolved
ro_onrc
2016-03-15
ro_onrc
Elena Doamna 20-22, 700398 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

31 total
AGATA HOLISTIC THERAPY S.R.L.activeALIVIT SERRAMENTI SRLdissolvedBRALDINI S.R.L.dissolvedBURSA MOLDOVEI SAactiveCOSAMIRA BIO S.R.L.activeEMMEDUE IRON & WOOD S.R.L.dissolvedESSEA MONTAGGI S.R.L.activeESSEA SERVIZI AZIENDALI SRLdissolvedEVOPACK STAR S.R.L.activeGATAKA DEVELOPMENT S.R.L.dissolvedGATI TECK SRLdissolvedGG CONSULTANCY S.R.L.activeGIEMMEDUE S.R.L.activeHERENSYS S.R.L.activeHYDROCOLONOTHERAPY S.R.L.dissolvedIBRAIN CONSULTING S.R.L.activeINNER SELF S.R.L.activeINTRO INTELLIGENCE SRLdissolvedLAND OF WEB SRLactiveLIFE DESIGN NUTRITION S.R.L.dissolved

+11 more

Connections

10 links
Shared operator — likely the same administrator
BIMEX COM SRLShared officer / director · 11 share thisBACIU CONST SRLShared officer / director · 11 share thisBEST PERSONNEL SRLShared officer / director · 11 share thisEMBAC WORLD ESTATE S.R.L.Shared officer / director · 11 share thisANDRE ALEX SRLShared officer / director · 11 share thisVALEA CIOSURI COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisBACEM PREP S.R.L.Shared officer / director · 11 share thisEMIL DENT SRLShared officer / director · 11 share thisEMIMPEX 95 SRLShared officer / director · 11 share thisCADWORK ROMANIA S.R.L.Shared officer / director · 11 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
NameRoleFromSource
BACIU EMILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100