KYBE — See who's really behind any company

Company dossier

DOLCE ARIANA INTERMEDIAR SRL

ONRC · COMPANY · INCORPORATED 2007-01-15
KYBE ID: RO-J40_623_2007 · J40/623/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDOLCE ARIANA INTERMEDIAR SRL

ro_onrc

RegistrationJ40/623/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-01-15

ro_onrc

Registered addressStr. Izvorului Oltului 4, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

NSS INVEST IMPEX SRLShared officer / director · 4 share this REGAL SWEETS SRLShared officer / director · 4 share this REGAL SWEETS SRLShared officer / director · 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

3 people

Name	Role	From	Source
ZAKARIA DAHDO	administrator	—	ONRC registry
C.I.I. PĂLĂCEAN LIVIA-ALINA	lichidator	—	ONRC registry
PĂLĂCEAN LIVIA-ALINA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100