DOSSIERS / DORYONERO SRL
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DORYONERO SRL

ONRC · COMPANY · INCORPORATED 2005-10-07
KYBE ID: RO-J39_831_2005 · J39/831/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DORYONERO SRL
ro_onrc
J39/831/2005
ro_onrc
dissolved
ro_onrc
2005-10-07
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 FAMILIALĂactiveDORADI GENERAL CONSTRUCT SRLdissolvedDOVAMIRIN SRLdissolvedEFAN CONSTRUCT SRLdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
ORĂŞANU ELISABETAadministrator—ONRC registry
RĂDULESCU IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100