DOSSIERS / DORINA SI MARIAN SRL
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Company dossier

DORINA SI MARIAN SRL

ONRC · COMPANY · INCORPORATED 1996-03-07
KYBE ID: RO-J51_164_1996 · J51/164/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DORINA SI MARIAN SRL
ro_onrc
J51/164/1996
ro_onrc
active
ro_onrc
1996-03-07
ro_onrc
Str. PROIECTATA, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALDA SRLactiveAMZAR IORDAN PFactiveANI-93 SRLactiveAN & RO SRLactiveASAN IMPEX FLORIN SNCactiveASAN SNCactiveATLANTA SRLactiveBARBU GHEORGHE PFactiveCALLATIS SRLactiveCERBER SNCactiveCICLON SERV SRLactiveCIOCÎRLAN GHEORGHE PFactiveCOMODORES SRLactiveCOSMA IMPEX SRLactiveCRISLAR SRLactiveCRISTEA ANGHEL PFactiveCROY SRLactiveDAFA ROM SRLactiveDOVANI SRLactiveDUMITRU ECATERINA AFactive

+45 more

People with significant control

1 people
NameRoleFromSource
ASAN ANICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100