DOSSIERS / DORLACT SRL
← SearchExport PDF
Company dossier

DORLACT SRL

ONRC · COMPANY · INCORPORATED 2002-10-09
KYBE ID: RO-J40_9981_2002 · J40/9981/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DORLACT SRL
ro_onrc
J40/9981/2002
ro_onrc
active
ro_onrc
2002-10-09
ro_onrc
Str. Eufrosina Popescu 54, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALI-ALI SRLactiveATELIER db SRLactiveAZTECA CONSULTING SRLactiveBIOTECA PENTRU COPII SRLactiveCAR RO CAR INTERTRADE SRLactiveCOLOR DATA SRLactiveCONSTANTINESCU C.MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCULEA COMUNICATIONS SRLactiveDINU RAMONA-BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveOVPROD SRLactivePOLITRONIX SRLactivePOPESCU DIANA-NARCISA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU P.DIANA-NARCISA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAC COMPUTER SERVICE SRLactiveRASIA TRADING IMPEX SRLactiveSETUP PRODUCTIONS SRLactiveTAMY COMPLET SERVICES SRLactiveVIVADERA PREST SERV SRLactive

People with significant control

1 people
NameRoleFromSource
CII CIUCUR ANDREEA - DANIELAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100