DOSSIERS / DOROBANTUL SA
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Company dossier

DOROBANTUL SA

ONRC · COMPANY · INCORPORATED 1991-02-08
KYBE ID: RO-J29_27_1991 · J29/27/1991 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
DOROBANTUL SA
ro_onrc
J29/27/1991
ro_onrc
liquidation
ro_onrc
1991-02-08
ro_onrc
MIRCEA CEL BĂTRÎN 119, 100426 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

47 total
ATS LINE BUSINESS S.R.L.dissolvedATXCOMPUTERS GROUP SRLactiveATX COMPUTER STORE S.R.L.activeCERAINSERT TOOLS S.R.L.dissolvedCTS EVO TEAM S.R.L.activeDANIELENCO IONELA EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE CORNEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMENIUL DOROBANȚUL S.R.L.activeDRIVE PROFIT WEBDEV SRLactiveDUPLIFIX SRLactiveEKA NAILACADEMY S.R.L.activeFEROCARGO EUROTRANS SRLactiveGANIVA BET S.R.L.activeGAVAL CONSULTING EXPERT SRLactiveGOING LIVE S.R.L.dissolvedGO LIVE PRO S.R.L.activeGREEN ARENA GV SRLactiveIZOTUBE COAT SRLactiveIZOTUBE PLAST S.R.L.activeKEV-DEN MONTESSORI S.R.L.active

+27 more

People with significant control

2 people
NameRoleFromSource
CARDUELIS CONSULTING IPURL (FOSTA CARDUELIS CONSULTING SRL)lichidator judiciar—ONRC registry
CONSTANTIN VALERICĂreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100