DOSSIERS / DORTON ACTIV SRL
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DORTON ACTIV SRL

ONRC · COMPANY · INCORPORATED 2012-05-17
KYBE ID: RO-J40_5637_2012 · J40/5637/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DORTON ACTIV SRL
ro_onrc
J40/5637/2012
ro_onrc
active
ro_onrc
2012-05-17
ro_onrc
PĂDUREŢU 7A, 61992 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
COSMOS COLLECTION STYLE S.R.L.Shared officer / director · 8 share thisDUO FASHION STYLE COLLECTION S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "AVD LEGAL CONSULTING"Shared officer / director · 8 share thisROTPROD SRLShared officer / director · 8 share thisVAL-NIZAR IMPEX SRLShared officer / director · 8 share thisBRAWD CONS SRLShared officer / director · 8 share thisROYALE IMOBILIARE SRLShared officer / director · 8 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
ROTARU DORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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