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Company dossier

DABOIAN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-28
KYBE ID: RO-J5_353_2019 · J5/353/2019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDABOIAN S.R.L.

ro_onrc

RegistrationJ5/353/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-01-28

ro_onrc

Registered addressARADULUI 45, 410223 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

9 total

BENBRO BIO S.R.L.dissolved FREYA HAIR ATELIER S.R.L.active GAMEIAN SRLdissolved GAMEKEV SRLdissolved KALA PROFESIONAL PARFUM S.R.L.active MAGHIAR MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolved MAGHIAR MIRCEA ÎNTREPRINDERE INDIVIDUALĂdissolved MATATOOFELIX S.R.L.dissolved

Connections

2 links

Shared operator — likely the same administrator

POWER DONER S.R.L.Shared officer / director · 3 share this KALA PROFESIONAL PARFUM S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
MAGHIAR MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100