DOSSIERS / DORADI GENERAL CONSTRUCT SRL
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DORADI GENERAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-06-11
KYBE ID: RO-J39_312_2009 · J39/312/2009 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DORADI GENERAL CONSTRUCT SRL
ro_onrc
J39/312/2009
ro_onrc
dissolved
ro_onrc
2009-06-11
ro_onrc
627300 Sat Sihlea, Comuna Sihlea, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGROMEC SIHLEA SAactiveALEX-IND-AL SRLdissolvedASAN NADIA ÎNTREPRINDERE INDIVIDUALĂactiveBĂRĂGAN TINCUŢA ÎNTREPRINDERE INDIVIDUALĂinactiveBETMAR SRLdissolvedCALA SRLactiveCALOTA I. ION 'ADY' PFdissolvedCHIOVEANU N. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIOVEANU VIOREL PFdissolvedCOM GTV SRLdissolvedCOOPERATIVA DE CONSUM SIHLEAdissolvedCOOPERATIVA DE CREDIT - BANCA POPULARA SIHLEAdissolvedCOSMA A. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIVASTAR SRLdissolvedDIDIROD CONSTRUCT SRLdissolvedDOBRESCU CONSTANTIN PERSOANĂ FIZICĂdissolvedDOBRESCU FLORIN ÎNTREPRINDERE FAMILIALĂactiveDORYONERO SRLdissolvedDOVAMIRIN SRLdissolvedEFAN CONSTRUCT SRLdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
NIŢU RALUCAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DORADI GENERAL CONSTRUCT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100