DOSSIERS / DOLHA CONSTRUCT SRL
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DOLHA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-02-20
KYBE ID: RO-J35_512_2006 · J35/512/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DOLHA CONSTRUCT SRL
ro_onrc
J35/512/2006
ro_onrc
dissolved
ro_onrc
2006-02-20
ro_onrc
Str. XV 10, Sat Satchinez, Comuna Satchinez, Timiş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
NIXOR ASCEND SRLShared officer / director · 11 share thisDOLHA GROUP IMOBILIARE SRLShared officer / director · 11 share thisVA DOLH SRLShared officer / director · 11 share thisDOLHA IMPEX BRUTARIE SRLShared officer / director · 11 share thisVLADEMAR IMPEX SRLShared officer / director · 11 share thisDOLSICAV COMPANY SRLShared officer / director · 11 share thisLAZAREAN GMBH FILIALA TURDA SRLShared officer / director · 11 share thisDIMI CONSTRUCT SRLShared officer / director · 11 share thisLIVIA & PAUL PRODCOMIMPEX SRLShared officer / director · 11 share thisLENEX EXIM SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AGANENCEI ADRIANadministrator—ONRC registry
DOLHA VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIMI CONSTRUCT SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100