DOSSIERS / DORU CONSTRUCT SRL
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DORU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-08-30
KYBE ID: RO-J51_550_2007 · J51/550/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DORU CONSTRUCT SRL
ro_onrc
J51/550/2007
ro_onrc
active
ro_onrc
2007-08-30
ro_onrc
Sat Ciocăneşti, Comuna Ciocăneşti, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AUTO STYLE SRLactiveAVISATEL SRLdissolvedBASRA COM SANA SRLinactiveBODY WINNER SRLinactiveBOGDAN T. AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALOEANU NICULAE ÎNTREPRINDERE FAMILIALĂdissolvedCAMI COSDRA SRLdissolvedCONSTANTIN D. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveCONSULTING COM SRLactiveCULEA D.PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCULEA GH.NICOLAE PFdissolvedDOLCE FABIO SRLactiveDRĂGAN CONSTRUCT SRLdissolvedDRĂGAN D. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAGAN SILVICA LILIANA PFdissolvedDRAVEL CONSTRUCT SRLdissolvedDUDU V. PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRESCU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRU MĂDĂLIN PETRONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDURBALĂ A.M. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
MALCIU DORUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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