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Company dossier

DODO TRAD CENTRE SRL

ONRC · COMPANY · INCORPORATED 2006-09-20
KYBE ID: RO-J30_899_2006 · J30/899/2006 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDODO TRAD CENTRE SRL

ro_onrc

RegistrationJ30/899/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-09-20

ro_onrc

Registered addressStr. BOBOCULUI, Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

26 total

ARIANA CONSTRUCŢII SRLdissolved BAK SZABOLCS ALBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolved CADAR HORATIU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive COMPACT MEDIA PRO SRLdissolved ELECTROTECH SRLinactive ERDEI GHEORGHE CRISTIAN PFdissolved ERSEKI ILDIKO MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EXPONENT SRLdissolved GILL IMPEX SRLdissolved GODENY V VASILE PFdissolved GURZĂU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved IONCE LUCIAN VASILE PFdissolved KAITAR ROXANA ANCA PERSOANĂ FIZICĂ AUTORIZATĂactive KAMARO SRLdissolved K&A TUNING SHOP SRLdissolved KRONOS CONSULT SRLdissolved LUKASSZABI SRLdissolved PRAETORIA SRLdissolved PROFI FENSTER SRLdissolved RAFIPAUL SERVICE SRL-Dactive

+6 more

Connections

3 links

Shared operator — likely the same administrator

TORDOI DAD CONSULT SRLShared officer / director · 3 share this B.F.L. SRLShared officer / director · 3 share this DAD INTEGRASOLUTIONS 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

2 people

Name	Role	From	Source
TORDOI CORNELIU DANIEL	administrator	—	ONRC registry
TORDOI DORINA IRINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100