DOSSIERS / NEW DOCA CONSULTING SRL
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NEW DOCA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2016-05-26
KYBE ID: RO-J52_325_2016 · J52/325/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NEW DOCA CONSULTING SRL
ro_onrc
J52/325/2016
ro_onrc
dissolved
ro_onrc
2016-05-26
ro_onrc
INTRAREA MĂRĂŞTI 6, 87015 Sat Bolintin-Deal, Comuna Bolintin-Deal, Giurgiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PARADIS 6 COM SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CANTEHAGRO"Shared officer / director · 10 share thisDOINA & CO PREST SERV SRLShared officer / director · 10 share thisÎntreprinzător Individual "DOINA ION"Shared officer / director · 10 share thisGospodăria Țărănească "DOINA IOANA" s.Cania rl.CantemirShared officer / director · 10 share thisORASEANU ADMIN IMPEX SRLShared officer / director · 10 share thisCOLEMAN SOLUTIONS SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GRIVITANA GRUP"Shared officer / director · 10 share thisMADOSTYLE FASHION S.R.L.Shared officer / director · 10 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
ION DOINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100