DOSSIERS / DORICOM SERV CONSULT SRL
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DORICOM SERV CONSULT SRL

ONRC · COMPANY · INCORPORATED 2012-05-07
KYBE ID: RO-J40_5189_2012 · J40/5189/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DORICOM SERV CONSULT SRL
ro_onrc
J40/5189/2012
ro_onrc
active
ro_onrc
2012-05-07
ro_onrc
ION-NONNA OTESCU 8, 60124 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TEHNODORA SERV SRLShared officer / director · 9 share thisMARIUS SI DORINA GEORGESCU,SERVICE AUTO SI CROITORIE SNCShared officer / director · 9 share thisHERGHELIA BALTA DOAMNEI S.R.L.Shared officer / director · 9 share thisCONTAUDIT STRATEGIES S.R.L.Shared officer / director · 9 share thisSIGMA PAUL MIHAI FLORIN SNCShared officer / director · 9 share thisDORINET SRLShared officer / director · 9 share thisTRAISA GRUP SRLShared officer / director · 9 share thisYAM GEORGESCU SRLShared officer / director · 9 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

1 people
NameRoleFromSource
GEORGESCU DORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100