DOSSIERS / DORSIL INVEST SRL
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DORSIL INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-06-08
KYBE ID: RO-J40_6651_2012 · J40/6651/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DORSIL INVEST SRL
ro_onrc
J40/6651/2012
ro_onrc
active
ro_onrc
2012-06-08
ro_onrc
BALTAGULUI 3, 50801 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

18 total
ALTERNATIV MOBILITY S.R.L.activeATLANTIC HAPPY SRLactiveCLONŢEA EMANOIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCULTURELOADED S.R.L.activeDECALEX CONSULTING SRLactiveDISTRICT VALUATION & CONSULTING S.R.L.activeEVICA DESIGN MEDIA S.R.L.activeGOA SPEED SRLactiveHIVEHACK S.R.L.activeIGNAUTOTRAVEL S.R.L.activePREMIUM GADGETS FOR YOU S.R.L.activePREMIUM PROMOTION S.R.L.dissolvedPRIME GADGETS S.R.L.dissolvedROCONT-IT S.R.L.activeSALT STREET S.R.L.activeUNICO POSTO 2013 SRLinactiveUNITECH DIGITAL SOLUTIONS S.R.L.active

Connections

6 links
Shared operator — likely the same administrator
MOTEL SHOP SERVICII IMPORT EXPORT DUMITRU SRLShared officer / director · 7 share thisDUMALCOM SRLShared officer / director · 7 share thisRAVAMA AGROSERV SRLShared officer / director · 7 share thisDIADOR COMPUTERS SRLShared officer / director · 7 share thisLIALD SALE SRLShared officer / director · 7 share thisCRISTIANA IMPORT EXPORT SRLShared officer / director · 7 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
DUMITRU DOREL CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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