DOSSIERS / DOCIVEL SRL
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Company dossier

DOCIVEL SRL

ONRC · COMPANY · INCORPORATED 2005-04-07
KYBE ID: RO-J37_303_2005 · J37/303/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOCIVEL SRL
ro_onrc
J37/303/2005
ro_onrc
active
ro_onrc
2005-04-07
ro_onrc
Str. REPUBLICII 277, 6400 Municipiul Bârlad, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADMET-AS SRLactiveAGRO-MOREX SRLactiveANDACOM SRLactiveANTON AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERESCHI P. PFactiveBICHIR S. PFactiveBICHIR S. PFactiveBULISCA A. AFactiveCALEIDOSCOP SRLactiveCHIRAMDAN SRLactiveCRELY IMPEX SRLactiveDEC SRLactiveDULCESCU NECULAI AFactiveDUMITRU NECULAI ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRU N. PFactiveEL&COMP.SERVICE SRLactiveELEN-CRIST SRLactiveFILIP VALERICA ÎNTREPRINDERE FAMILIALĂactiveGIL SRLactiveGOGA F. AFactive

+36 more

People with significant control

1 people
NameRoleFromSource
DOSPIN CEZARadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100