DOSSIERS / DOLI IMPEX SRL
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Company dossier

DOLI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-30
KYBE ID: RO-J36_443_1997 · J36/443/1997 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DOLI IMPEX SRL
ro_onrc
J36/443/1997
ro_onrc
active
ro_onrc
1997-07-30
ro_onrc
Com. SOMOVA, 827210 Sat Somova, Comuna Somova, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADL MANAGEMENT SRLactiveAGIGHIOLEANU SNCactiveALEXE N. MIHAIL PFactiveAVIGO SA MINERIactiveBABU MARIA PFactiveBRÂNZARU V. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBUJOR GRIGORE AFactiveCIORBĂ C. ILIE ÎNTREPRINDERE FAMILIALĂactiveCIORBĂ DUMITRU AFactiveCIORBĂ ION PFactiveCIORBĂ MIRCIA PFactiveCOLUMBIS SRLactiveDOBRE GHE. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveECO MEDA SRLactiveENE-DORINEL SNCactiveENE D. PETREA AFactiveENE NICOLETA SNCactiveENE STELUŢA AFactiveENE V. NICOLAE ÎNTREPRINDERE FAMILIALĂactiveFAMM COM SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
NASTASE VASILEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NASTASE VASILE (officer) matches PEP Vasile Năstase — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100