DOSSIERS / DO LY COM SERVICE SRL
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Company dossier

DO LY COM SERVICE SRL

ONRC · COMPANY · INCORPORATED 1992-08-10
KYBE ID: RO-J40_21001_1992 · J40/21001/1992 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DO LY COM SERVICE SRL
ro_onrc
J40/21001/1992
ro_onrc
dissolved
ro_onrc
1992-08-10
ro_onrc
Str. SIBIU 1, 73142 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A T A COM SRLdissolvedCURTEA VECHE IMPEX SRLdissolvedEL SAIDY IMPEX SRLdissolvedFAMTUR SERCOM SRLdissolvedIMPERFECT TRADING SRLdissolvedIMPEX ULPIA SRLdissolvedIULIUS & CO IMPEX SRLdissolvedMAKKAWI CO IMPORT EXPORT SRLdissolvedMARGAMI COMIMPEX SRLdissolvedMONDO SERVICE SRLliquidationPAZON EXIMCO SRLdissolvedPEIKAN TRADE COMPANY SRLdissolvedPETRICOM SRLdissolvedRO COM PARTY SRLdissolvedSERROM PRODIMEX SRLdissolvedSORIANA PRODIMPEX 94 SRLdissolvedT.D.C.IMPEX 2010 SRLdissolved

People with significant control

2 people
NameRoleFromSource
ASWAD F TEODORAadministrator—ONRC registry
POPEANGA V. LIDIAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEDO COMSERVICE SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100