KYBE — See who's really behind any company

Company dossier

DOFER LIRA SRL

ONRC · COMPANY · INCORPORATED 1995-09-19
KYBE ID: RO-J30_580_1995 · J30/580/1995 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDOFER LIRA SRL

ro_onrc

RegistrationJ30/580/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-09-19

ro_onrc

Registered addressStr. MARTIRILOR DEPORTATI 14, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

3 total

HORVAT MARIUS DUMITRU PFdissolved SATINVEST SAdissolved

Connections

4 links

Shared operator — likely the same administrator

HORVAT MARIUS DUMITRU PFShared registered address · 3 share this SATINVEST SAShared registered address · 3 share this BANCA POPULARA HUMANIAShared officer / director · 3 share this CRISTIAN JAN B SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BART FRANCISC	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100