DOSSIERS / DOXA TECH SOLUTIONS S.R.L.
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Company dossier

DOXA TECH SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-23
KYBE ID: RO-J3_2128_2020 · J3/2128/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOXA TECH SOLUTIONS S.R.L.
ro_onrc
J3/2128/2020
ro_onrc
active
ro_onrc
2020-12-23
ro_onrc
RĂZBOIENI 6, 110225 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGELO FRANCO TRANS SRLactiveBĂLAN M. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST GAMES STUDIO SRLactiveCARMEN ADMIN IMOB SRLactiveCIORCHINĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAS-SIC RO CARS&MOTO S.R.L.activeDAMI-FRUCT 2024 S.R.L.activeDGM TIRES S.R.L.activeFLOREA G. ANDREEA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOREA G. ANDREEA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOREA I.A. ANDREEA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOREA I. ANDREEA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveGECAMAR CONSTRUCT INSTAL SRLactiveGEOPRO PREMIUM MARKET S.R.L.activeHELEN DIVERSITY SRLactiveMAOMED FRESH S.R.L.activeMARINESCU C. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOISESCU ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveSKY PRESTIGE S.R.L.active

People with significant control

1 people
NameRoleFromSource
FLOREA ANDREEA-ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100