DOSSIERS / DOSTEMIHA SRL
← SearchExport PDF
Company dossier

DOSTEMIHA SRL

ONRC · COMPANY · INCORPORATED 1999-02-11
KYBE ID: RO-J40_1486_1999 · J40/1486/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
DOSTEMIHA SRL
ro_onrc
J40/1486/1999
ro_onrc
dissolved
ro_onrc
1999-02-11
ro_onrc
Str. Dimitrie Grozdea 9, 023307 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
INTREPRINDEREA MIXTA MOLDO-ROMANA "M.K.S" SRLShared officer / director · 5 share thisROM DUTCH IMPORT EXPORT SRLShared officer / director · 5 share thisARCASUL 2000 SRLShared officer / director · 5 share thisA.M.C. DINAMIC IMPEX SRLShared officer / director · 5 share thisSYERE STAR IMPORT SRLShared registered address · 7 share thisARCASUL 2000 SRLShared registered address · 7 share thisHAMI-ROM COM SRLShared registered address · 7 share thisTERNOPOL IMPEX SRLShared registered address · 7 share thisBAZAR 2000 IMPEX SRLShared registered address · 7 share thisFERI EXIM SRLShared registered address · 7 share thisSILVIU DRAGOS POLIVALENT SRLShared officer / director · 11 share thisSocietatea Comercială "VALERICOMERȚ" S.R.L.Shared officer / director · 11 share thisMASSAD IMPEX SRLShared officer / director · 11 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ASERTULON"Shared officer / director · 11 share thisPOLIVALENT SRLShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/RO-J40_1486_1999/network.

People with significant control

2 people
NameRoleFromSource
DOBRIN STELIANadministrator—ONRC registry
STOIAN MIHAILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100