DOSSIERS / DORA GRUP COM SRL
← SearchExport PDF
Company dossier

DORA GRUP COM SRL

ONRC · COMPANY · INCORPORATED 2004-02-03
KYBE ID: RO-J40_1371_2004 · J40/1371/2004 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
DORA GRUP COM SRL
ro_onrc
J40/1371/2004
ro_onrc
liquidation
ro_onrc
2004-02-03
ro_onrc
Str. Liviu Rebreanu 6, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2L HAIR MANAGEMENT SRLactiveADY COMIMPEX GROUP 2004 SRLdissolvedAVVA MED SCIENTIFIC SRLactiveBARBU MAGDALENA-ANCA PFdissolvedCROP MEDIA SRLdissolvedFRIGOTHERM GROUP SRLactiveGARDESCU STEFAN IOAN PFdissolvedGORETTI EXIM SRLactiveGRF SPEED TRANS SRLinactiveIORGA MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOCANU PANTILIE SI MOCANU FLORIN SRLdissolvedNIC-DAN ELECTROSERV SRLdissolvedOMRI INTERNATIONAL SRLdissolvedPARASCHIVESCU ALEXANDRU-CRISTIAN PFdissolvedPREMIER TOOLS CONSTRUCT SRLdissolvedPRO SOMONY SRLdissolvedROREI SRLdissolvedSOND TEXTIL PROD SRLdissolvedSTATIE NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedZERDA INTERNATIONAL SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
RED MANAGEMENT IPURLlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100