DOSSIERS / DOCTE SRL
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DOCTE SRL

ONRC · COMPANY · INCORPORATED 2008-07-03
KYBE ID: RO-J33_1076_2008 · J33/1076/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOCTE SRL
ro_onrc
J33/1076/2008
ro_onrc
dissolved
ro_onrc
2008-07-03
ro_onrc
B-dul GEORGE ENESCU 12, Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABIŢEI L. AUGUSTIN-SEBASTIAN - PFdissolvedBOLOHAN STONES SRLactiveCOLICRIS SRLdissolvedCOŞOREANU M. EMIL-FLORIN - PFdissolvedFRAME CONSTRUCT SRLdissolvedHANDRAGEL V.GHIORGHI - AFdissolvedHANDRAGEL V. GHIORGHI - PFdissolvedIMOSTAR SRLactiveINTERSIM SRLdissolvedOMNIA IMPEX SRLdissolvedPRODEV EDC SRLactiveROBERT ALEXANDRU SRLdissolvedROMAN I.GHEORGHE - AFdissolvedSERADA SRLdissolvedSOLAR HAIZUNG SRLdissolvedSPANU V.DOINA-ELENA - AFdissolvedSTRACHINAR T.VASILE - AFdissolvedTRANS ADI SRLactive

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ ZANOPOL CAMELIAlichidator judiciar—ONRC registry
ZANOPOL CAMELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100