DOSSIERS / DODHEIMSGARD SRL
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Company dossier

DODHEIMSGARD SRL

ONRC · COMPANY · INCORPORATED 2021-06-16
KYBE ID: RO-J40_10523_2021 · J40/10523/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DODHEIMSGARD SRL
ro_onrc
J40/10523/2021
ro_onrc
active
ro_onrc
2021-06-16
ro_onrc
GRIVIŢEI 530, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDAVIO SRLactiveARCHAEOPTERYX G.I.E.activeARTIPIEL BUSINESS S.R.L.activeBETA BLOCANT G.I.E.activeBH28 S.R.L.activeBIG H S.R.L.activeBLASTOCIST S.R.L.activeBUILDING OFFICE CONTAINER S.R.L.activeBURZUM MANAGEMENT G.I.E.activeCARPTREE SRLactiveCARSIM UNIVERSAL S.R.L.activeCGI GROUP S.R.L.activeCLEAN INTRAVILLAGE S.R.L.activeDEZMEMBRARI AUTOTURIZME BEST S.R.L.activeDOOMSDAY KINGDOM G.I.E.activeELITE MEDICAL HUB S.R.L.activeEURO BUSINESS AFFAIR S.R.L.activeFILOSALVATI AVELLINO S.R.L.activeFINE SERVICE CREATIVE S.R.L.activeFRUIT CONTROL S.R.L.active

+32 more

People with significant control

3 people
NameRoleFromSource
BUCHAREST REAL ESTATE SRLadministrator—ONRC registry
SALVATI CARMINEadministrator—ONRC registry
PANAITESCU MIRON-VICTORreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100