DOSSIERS / DO-RO EXIM SRL
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Company dossier

DO-RO EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-06-09
KYBE ID: RO-J40_10942_1994 · J40/10942/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DO-RO EXIM SRL
ro_onrc
J40/10942/1994
ro_onrc
dissolved
ro_onrc
1994-06-09
ro_onrc
Str. TELITA 8, 051886 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BOMEDA COMSERV - 93 SRLShared registered address · 5 share thisIL PICCOLO CUOCO SRL-DShared officer / director · 5 share thisMARISIM ALIMENT SRLShared officer / director · 5 share thisGIROTTI IMPEX SRLShared registered address · 5 share thisREMY EXIMPROD SRLShared registered address · 5 share thisMARICOST SRLShared officer / director · 5 share thisPHOENIX NOVA TRANSPORT S.R.L.Shared officer / director · 5 share thisGELU GIF 98 SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DUTU MARIAadministrator—ONRC registry
VILCU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100