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Company dossier

DOROTHY SWEETS SRL

ONRC · COMPANY · INCORPORATED 2017-05-09
KYBE ID: RO-J40_6538_2017 · J40/6538/2017 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameDOROTHY SWEETS SRL

ro_onrc

RegistrationJ40/6538/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-05-09

ro_onrc

Registered addressVERGULUI 21-29, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEDAMAGIC S.R.L.active ANTIRALU TRANS S.R.L.active ANTONY SALON S.R.L.active APOLO FASHION SRLactive A&S EXPERT TOP SRLactive BARBAROSSA DESIGN SRLactive BARBAROSSA GYM AND SUPLIMENTS S.R.L.active BLUEBAY EXPERT S.R.L.active CAMELIA C.B. EXPERT S.R.L.active CEARĂ NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIN & CO VISION & CREATION S.R.L.active DANIS-CRI GROUP S.R.L.active DEVELOPMENT FACTORY LABS S.R.L.active DIGITAL SUBSTANCE SRLdissolved DIMCEA SIMINA - IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DMS DELIVERY 4 YOU S.R.L.active DMS DRIVE 4 YOU S.R.L.active DMS GRILL 4 YOU S.R.L.active EXPLORIAAA S.R.L.active FLOAREA AUREL-DORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+42 more

People with significant control

1 people

Name	Role	From	Source
SPALLER PATRICIA ALINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100