KYBE — See who's really behind any company

Company dossier

SPALATORIA DODO SRL

ONRC · COMPANY · INCORPORATED 2007-03-07
KYBE ID: RO-J40_4618_2007 · J40/4618/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSPALATORIA DODO SRL

ro_onrc

RegistrationJ40/4618/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-03-07

ro_onrc

Registered addressStr. Drumul Taberei 61, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

4 total

DENTAL ULTRA PLUS SRLactive G.N.G. RENTAL INVEST SRLactive SIROUS IMPEX SRLactive

Connections

3 links

Shared operator — likely the same administrator

G.N.G. RENTAL INVEST SRLShared registered address · 4 share this SIROUS IMPEX SRLShared registered address · 4 share this DENTAL ULTRA PLUS SRLShared registered address · 4 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

2 people

Name	Role	From	Source
SIMOVICI LUCIAN EDUARD	administrator	—	ONRC registry
VLĂSCEANU DANIEL MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100