DOSSIERS / ESTEBAN EL DOGAR EMPRESA SRL
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ESTEBAN EL DOGAR EMPRESA SRL

ONRC · COMPANY · INCORPORATED 2008-04-15
KYBE ID: RO-J40_6856_2008 · J40/6856/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ESTEBAN EL DOGAR EMPRESA SRL
ro_onrc
J40/6856/2008
ro_onrc
active
ro_onrc
2008-04-15
ro_onrc
Str. Surorilor 9-15, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
HESA DINAMIC S.R.L.Shared officer / director · 11 share thisSTEFANA FOREST SRLShared officer / director · 11 share thisFANYON AUTO S.R.L.Shared officer / director · 11 share thisSYNTRETUS PERLMANI S.R.L.Shared officer / director · 11 share thisSTEFAN OPHTALMIC BUSINESS SRLShared officer / director · 11 share thisKHAMAELEON S.R.L.Shared officer / director · 11 share thisSTEFAN GLOBAL MEDICAL BUSINESS SRLShared officer / director · 11 share thisSANA PLANTA S.R.L.Shared officer / director · 11 share thisDOFAN COM SRLShared officer / director · 11 share thisROVERS SRLShared officer / director · 11 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
DOGARU ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100