DOSSIERS / DORADI CONSTRUCT SRL
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DORADI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-03-16
KYBE ID: RO-J29_634_2005 · J29/634/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
DORADI CONSTRUCT SRL
ro_onrc
J29/634/2005
ro_onrc
inactive
ro_onrc
2005-03-16
ro_onrc
Aleea PARCULUI, ***localitatea negasita***, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDA OTILIA & COMP SRLdissolvedANGRA SRLdissolvedAYDA COMPANY SRLactiveBROTOIU ION PFdissolvedBUCUR ANGELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASLUC IMPEX SRLdissolvedCONDOR SRLactiveCONI LTD SRLdissolvedDUICULESCU RENE PFdissolvedGAMA-PRIMEX SRLdissolvedGERA CONST SRLdissolvedGROSU I. ELENA GABI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHAD SRLdissolvedMIRESCU V. DUMITRU "CREŞTEREA ALBINELOR" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMURESEANU ION CRISTIAN PFdissolvedNESTAM SRLdissolvedNITU A. VIORICA PFdissolvedPETRE I. STELIAN PFdissolvedRENTAX D.COM SRLactiveŞELER A. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

2 people
NameRoleFromSource
CIOBANU ROMEOadministrator—ONRC registry
DASCĂLU ELENA SANDAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100