DOSSIERS / DORA TRADING COM SRL
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Company dossier

DORA TRADING COM SRL

ONRC · COMPANY · INCORPORATED 2003-12-12
KYBE ID: RO-J34_611_2003 · J34/611/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DORA TRADING COM SRL
ro_onrc
J34/611/2003
ro_onrc
active
ro_onrc
2003-12-12
ro_onrc
Com. Băbăiţa, Sat Băbăiţa, Comuna Băbăiţa, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA TUDORAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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