DOSSIERS / DORAL INVESTMENTS GROUP SRL
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DORAL INVESTMENTS GROUP SRL

ONRC · COMPANY · INCORPORATED 2008-01-30
KYBE ID: RO-J40_1359_2008 · J40/1359/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DORAL INVESTMENTS GROUP SRL
ro_onrc
J40/1359/2008
ro_onrc
active
ro_onrc
2008-01-30
ro_onrc
PRISACA DORNEI 4, 32723 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALINAR S.R.L.activeALLIED ROM REAL ESTATE SRLactiveAMITAI CONSULTING SRLactiveARUSHA INVESTMENTS S.R.L.activeAUTENTIC STAR SRLactiveBEJAN DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveC D STUDIO S.R.L.activeCIOCĂNEL FLORIN-NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLICKPOINT SOCIETATE CU RASPUNDERE LIMITATĂactiveCOLCERIU DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPAS P.M. CONSTRUCT SRLactiveDORAL MANAGEMENT INVESTIMENT SRLactiveDORAL ORLY EUROPE GROUP LAND 2008 SRLactiveDORAL ORLY EUROPE GROUP SRLactiveDRAG DE VERDE S.R.L.activeDUMANSS GRAINE S.R.L.activeENERGY TEHNIC CONSTRUCT S.R.L.activeEURO BUILD CONSTRUCT S.R.L.activeFERMA DE CARTI SI FILME SRLactiveFLORICEL ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+45 more

People with significant control

1 people
NameRoleFromSource
ABULAFIA VICTORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100