DOSSIERS / DOLSICAV COMPANY SRL
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DOLSICAV COMPANY SRL

ONRC · COMPANY · INCORPORATED 1996-07-02
KYBE ID: RO-J35_929_1996 · J35/929/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
DOLSICAV COMPANY SRL
ro_onrc
J35/929/1996
ro_onrc
dissolved
ro_onrc
1996-07-02
ro_onrc
696, 1931 Loc. Ciacova, Oraş Ciacova, Timiş
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
APOLLODOR 2000 CONSTRUCT SRLShared officer / director · 8 share thisCOBOL SRLShared officer / director · 8 share thisSTANCA SRLShared officer / director · 8 share thisCRAMA H.M.G SRLShared officer / director · 8 share thisDUMITRU-BIROVESCU SNCShared officer / director · 8 share thisSYDNIMPEX SRLShared officer / director · 8 share thisAGROMEC SARBOVA SAShared officer / director · 8 share thisLENEX EXIM SRLShared officer / director · 11 share thisDIMI CONSTRUCT SRLShared officer / director · 11 share thisNIXOR ASCEND SRLShared officer / director · 11 share thisDOLHA IMPEX BRUTARIE SRLShared officer / director · 11 share thisVLADEMAR IMPEX SRLShared officer / director · 11 share thisLIVIA & PAUL PRODCOMIMPEX SRLShared officer / director · 11 share thisDOLHA CONSTRUCT SRLShared officer / director · 11 share thisDOLHA GROUP IMOBILIARE 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J35_929_1996/network.

People with significant control

3 people
NameRoleFromSource
DOLHA CAMELIAadministrator—ONRC registry
DOLHA VASILEadministrator—ONRC registry
ASPRU LAVINIA OLIVIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100