DOSSIERS / DOUBLE Y SRL
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Company dossier

DOUBLE Y SRL

ONRC · COMPANY · INCORPORATED 2000-09-18
KYBE ID: RO-J01_347_2000 · J01/347/2000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOUBLE Y SRL
ro_onrc
J01/347/2000
ro_onrc
dissolved
ro_onrc
2000-09-18
ro_onrc
B-dul HOREA 37, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERCIU IOANA RODICAadministrator—ONRC registry
BERCIU IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERCIU ION (officer) matches PEP Ion Berciu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100