DOSSIERS / DORELIS SRL
← SearchExport PDF
Company dossier

DORELIS SRL

ONRC · COMPANY · INCORPORATED 1996-01-19
KYBE ID: RO-J28_25_1996 · J28/25/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DORELIS SRL
ro_onrc
J28/25/1996
ro_onrc
active
ro_onrc
1996-01-19
ro_onrc
Str. T.VLADIMIRESCU 163 BIS, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COCIA CONSTANTAadministrator—ONRC registry
COCIA DORELadministrator—ONRC registry
RADULESCU C. MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100