DOSSIERS / DORINA BOD SRL-D
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Company dossier

DORINA BOD SRL-D

ONRC · COMPANY · INCORPORATED 2016-02-23
KYBE ID: RO-J24_284_2016 · J24/284/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DORINA BOD SRL-D
ro_onrc
J24/284/2016
ro_onrc
active
ro_onrc
2016-02-23
ro_onrc
1 DECEMBRIE 1918, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADECOS MOB S.R.L.activeALIMED PRAXIS S.R.L.activeATV RIDE ACTIVE S.R.L.activeAUTO QUEST TEAM S.R.L.activeCOVACI MARIA VASILE ÎNTREPRINDERE INDIVIDUALĂactiveCREATIV FOOD SRL-DactiveCREŢU ANDRA-CLAUDIA ÎNTREPRINDERE INDIVIDUALĂactiveCRISS & CRISS TEAM SRL-DactiveDANI & LARI DETAILING S.R.L.activeDERDA DELIA-RAISA ÎNTREPRINDERE INDIVIDUALĂactiveEXPERT GRUP PAS SRLactiveFENICS BEATRICE ÎNTREPRINDERE INDIVIDUALĂactiveFODOR COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGOLD RETAIL D&G S.R.L.activeGRAND CONSTRUCT TEAM S.R.L.activeHEX BRIDGE S.R.L.activeISMS INVEST SRLactiveIUGA V.MARIA ÎNTREPRINDERE INDIVIDUALĂactiveKTP-TREI SRLactiveLĂPUŞAN IOAN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive

+35 more

People with significant control

1 people
NameRoleFromSource
BODNARIUC-DOMBI DORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100