DOSSIERS / DVORAK CO SRL
← SearchExport PDF
Company dossier

DVORAK CO SRL

ONRC · COMPANY · INCORPORATED 1993-11-22
KYBE ID: RO-J35_3988_1993 · J35/3988/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DVORAK CO SRL
ro_onrc
J35/3988/1993
ro_onrc
active
ro_onrc
1993-11-22
ro_onrc
Str. LUNEI, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AERO-BALIZ-CALCUL SRLactiveALICE SHOE SRLactiveAREA POP COM SRLactiveARGENT GROUP SRLactiveARGENT SRLactiveARPINTE GICU PFactiveARPINTE LILIANA PFactiveASOCIATIA FAMILIALA FEKETE ALEXANDRU-STEFAN AFactiveCONIVEX -COMPANY SRLactiveCREMY SRLactiveDACA & G.M. SRLactiveDARALO SRLactiveDARASTEAN NICULITA-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDVORAK ZOLTAN IOAN PFactiveETERIA-IMPEX SRLactiveEVIRSAGEX SRLactiveFEKETE IULIANA-ZORICA ÎNTREPRINDERE FAMILIALĂactiveHAMMER PROD CONSTRUCT SRLactiveIOACHIM SRLactiveKASPIKA-S.F. SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
ENCULESCU MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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