DOSSIERS / DORLY EARTH INVESTMENT SRL
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Company dossier

DORLY EARTH INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2010-09-28
KYBE ID: RO-J40_9214_2010 · J40/9214/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DORLY EARTH INVESTMENT SRL
ro_onrc
J40/9214/2010
ro_onrc
active
ro_onrc
2010-09-28
ro_onrc
B-dul FICUSULUI 16, 13974 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEZA YOSEFadministrator—ONRC registry
STOIAN VALERICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100