DOSSIERS / RASARIT DE SOARE DOBROGEAN S.R.L.
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Company dossier

RASARIT DE SOARE DOBROGEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-22
KYBE ID: RO-J36_680_2021 · J36/680/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RASARIT DE SOARE DOBROGEAN S.R.L.
ro_onrc
J36/680/2021
ro_onrc
dissolved
ro_onrc
2021-10-22
ro_onrc
DUNĂRENI 38, 827152 Sat Dunăvăţu de Jos, Comuna Murighiol, Tulcea
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
VASSAN BUSINESS SRLShared officer / director · 12 share thisNATURE INVEST SRLShared officer / director · 12 share thisMARIA DEL MAR S.R.L.Shared officer / director · 12 share thisMADA CLAU CONFORT SRLShared officer / director · 12 share thisMAXI GAMES SRLShared officer / director · 12 share thisDCL LIDIAS SRLShared officer / director · 12 share thisPAREM RATIONEM S.R.L.Shared officer / director · 12 share thisGILES G202 CRAIOVA S.R.L.Shared officer / director · 12 share thisNATURE INVEST SRLShared officer / director · 12 share thisCOLONIA VERDE S.R.L.Shared officer / director · 12 share thisCOSMCLAU SRLShared officer / director · 12 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

1 people
NameRoleFromSource
DUMITRU CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100