DOSSIERS / DOI-NE SRL
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DOI-NE SRL

ONRC · COMPANY · INCORPORATED 1994-07-15
KYBE ID: RO-J28_635_1994 · J28/635/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOI-NE SRL
ro_onrc
J28/635/1994
ro_onrc
active
ro_onrc
1994-07-15
ro_onrc
Str. A. CARACALLA, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALEXIS IMPEX 2005 SRLdissolvedANCOS SRLdissolvedANCUTA-A.M. SRLdissolvedATFAB SRLdissolvedBARBU LUMINITA AFdissolvedBETSPORT SRLactiveCAPONIC EXIM SRLdissolvedCARMINA SRLdissolvedCENTRAL EUROPEAN HOLDING GROUP SRLdissolvedCERCEL C. ŞTEFAN AFdissolvedCERCEL-ROMIMPEX SRLdissolvedCIOBOATĂ CORNEL FLOREA AFdissolvedCIUCA POPA-DORIDOR SNCdissolvedCOLUMBIA SRLdissolvedCOM EMILIA F & L E.A. SRLdissolvedCONSIGNATIA RODICA SRLdissolvedCONSULT ABC SRLdissolvedDANGIN SRLdissolvedDANLARY SRLdissolvedDOBRESCU MIORITA SNCdissolved

+64 more

People with significant control

3 people
NameRoleFromSource
NEACŞU I. GEORGE-SEBASTIANadministrator—ONRC registry
NEACŞU I. NICOLETA-LOREDANAadministrator—ONRC registry
NEACŞU V. IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100