DOSSIERS / DOLOMIDA SRL
← SearchExport PDF
Company dossier

DOLOMIDA SRL

ONRC · COMPANY · INCORPORATED 1998-04-27
KYBE ID: RO-J35_454_1998 · J35/454/1998 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DOLOMIDA SRL
ro_onrc
J35/454/1998
ro_onrc
dissolved
ro_onrc
1998-04-27
ro_onrc
Str. POLONA 2, 1900 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

36 total
ADE - DEN SRLdissolvedAGACHE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBENKE B.A.R. SRLdissolvedBOCIANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOBOL SRLdissolvedCOLOUR ALLIANCE SRLactiveCOMTIM CARNEX SAdissolvedCOMTIM SA TIMISOARA SUCURSALA COMTIMCARNEX TIMISOARAdissolvedDIA-STAMPALEX SRLdissolvedDORULET SRLdissolvedESPAROM SAliquidationFRILANDO SRLinactiveGOLF OIL SRLdissolvedHIT PRODUCTS SRLdissolvedHIT-TRADING SRLdissolvedIUHAS ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIV-BALARA SRLdissolvedLANGOSUL DOLOFAN SRLdissolvedL'AVAROD SRLliquidationLUCA DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ HODOŞAN SORINlichidator—ONRC registry
HODOŞAN SORINreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Serial-failure director

A director (HODOȘAN SORIN) has taken 10 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 44?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+6
Clustered address
Composite risk score44/100