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Company dossier

DORMARY SRL

ONRC · COMPANY · INCORPORATED 2002-10-08
KYBE ID: RO-J34_347_2002 · J34/347/2002 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DORMARY SRL
ro_onrc
J34/347/2002
ro_onrc
active
ro_onrc
2002-10-08
ro_onrc
Str. Dunării, Municipiul Roşiori de Vede, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACT O3 SRLactiveADCAMO SRLactiveADPUB SRLactiveA. G. CONSTRUCT SRLactiveAGIMAR COMIMPEX SRLactiveALECSANDRESCU AFactiveALI MARY COM SRLactiveANAMARIS COM SRLactiveANDI PROD COM SRLactiveANDRAMAG IMPEX SRLactiveANDREI SNCactiveANEMONA COM SRLactiveANGELA PRODCOM SRLactiveANI TEC COM SRLactiveARFIRE VASILE EDUARD PFactiveASA SRLactiveASTRAHAN COM SRLactiveAT YOUR SERVICES SRLactiveAUDIT EXPERT SRLactiveAURELIAN COM SRLactive

+193 more

People with significant control

1 people
NameRoleFromSource
BAN MARIANAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100