DOSSIERS / DOLDORICI S.R.L.
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DOLDORICI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-02
KYBE ID: RO-J40_18397_2023 · J40/18397/2023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOLDORICI S.R.L.
ro_onrc
J40/18397/2023
ro_onrc
active
ro_onrc
2023-10-02
ro_onrc
BANUL NICOLAE 126, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGROMAR TUR SRLactiveALEXANDRU FANTASTIK S.R.L.activeALI MUSA S.R.L.activeANYTA TREND IMPEX S.R.L.activeARENA BEST SRLactiveAXD CREATIVE MODA S.R.L.activeBUSINESS NOROCOS S.R.L.activeCASA SERVICE AUTO S.R.L.activeCMS NATURAL STONE S.R.L.activeDAFIN INVEST SRLactiveDAISY INTERACTIV S.R.L.activeDANYWAL CONSTRUCT MIXT SRLactiveEAST WEST CASINGS TRADER SRLactiveHAPPY ACCOUNTING S.R.L.activeHAPPY CREATIVE S.R.L.activeHONEYWHALE RO S.R.L.activeHONG LONG RESTAURANTE SRLactiveHONYX TECH S.R.L.activeIOANA GLOBAL S.R.L.activeIVP UNIVERSAL S.R.L.active

+30 more

People with significant control

2 people
NameRoleFromSource
BOBEANU GEORGIANA-CRISTINAadministrator—ONRC registry
COSTACHE DUMITRU-CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100