DOSSIERS / DORI TIN IMPEX SRL
← SearchExport PDF
Company dossier

DORI TIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-21
KYBE ID: RO-J40_11183_1993 · J40/11183/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DORI TIN IMPEX SRL
ro_onrc
J40/11183/1993
ro_onrc
active
ro_onrc
1993-04-21
ro_onrc
Sos. PANTELIMON 352, 35651 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARCIA DESIGN CONSTRUCT SRLactiveBIGSTAR COM SRLactiveDANICA SERVCOM SRLactiveEASTSTAR SRLactiveFLORIS TURISM SRLactiveGASTROSERCOM STEFANESTI SRLactiveGEN SAN IMPEX SRLactiveGEOCRIS 92 IMPEX SRLactiveGESTORE IMPEX SRLactiveGIOVANI COM SRLactiveHORIA IMPEX SRLactiveIGHELDO COMIMPEX SRLactiveKAMARI IMPEX SRLactiveLEILA JAMIL IMPORT EXPORT SRLactiveMARCEC-COM-PROD-SERV EXIM SRLactiveMARCO COMPROD IMPEX 2000 SRLactiveMETAL 33 SRLactiveNOUA GENERATIE PROD SRLactiveOLIPARIS HOLIDAY TURISM SRLactivePAGIVI SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
BALSAN DORINAadministrator—ONRC registry
NEGOITA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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