DOSSIERS / DOI CAI PUTERE S.R.L.
← SearchExport PDF
Company dossier

DOI CAI PUTERE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-08
KYBE ID: RO-J8_1767_2020 · J8/1767/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DOI CAI PUTERE S.R.L.
ro_onrc
J8/1767/2020
ro_onrc
active
ro_onrc
2020-09-08
ro_onrc
MOLIDULUI 43A, Municipiul Braşov, Braşov
ro_onrc

Companies at this address

66 total

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

ADIALFOR SRLactiveAMARANDEI V. SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTALUS AS CONSTRUCT SRLactiveANTALUS HIDROIZOLAȚII S.R.L.inactiveARGHIRE GH. VERGINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANDAC CLAUDIU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBINARY MANAGED SOLUTIONS SRLactiveB.Q. ONLINE STORE S.R.L.liquidationBRASSUM VILKAS AUS S.R.L.inactiveBUTACU MONICA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAD SUBSCRIPTION S.R.L.activeCĂLĂTORIE SPRE SINE S.R.L.activeCOBZARU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMAN ROXANA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTEA M. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveDAVID BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAV TECH CONSULTING SRLactiveECONOBILE S.R.L.dissolvedFANTASY SOFTWARE S.R.L.activeFAT CONSTRUCT SRLdissolved

+46 more

Connections

1 link
Shared operator — likely the same administrator
HOINAR EVENTS SRLShared officer / director · 2 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
VĂTAMĂNELU CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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