DOSSIERS / DOLLY GROUP SRL
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DOLLY GROUP SRL

ONRC · COMPANY · INCORPORATED 2000-04-25
KYBE ID: RO-J40_3932_2000 · J40/3932/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DOLLY GROUP SRL
ro_onrc
J40/3932/2000
ro_onrc
dissolved
ro_onrc
2000-04-25
ro_onrc
Str. Vicina 6, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
REG SYSTEMS SRLShared registered address · 2 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.

People with significant control

3 people
NameRoleFromSource
DELTA IPURLlichidator—ONRC registry
DELTA IPURLlichidator judiciar—ONRC registry
TARARA DIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100