DOSSIERS / DUO LYC & DANY SRL
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DUO LYC & DANY SRL

ONRC · COMPANY · INCORPORATED 2011-02-10
KYBE ID: RO-J02_132_2011 · J02/132/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUO LYC & DANY SRL
ro_onrc
J02/132/2011
ro_onrc
active
ro_onrc
2011-02-10
ro_onrc
Str. REVOLUŢIEI 10, 317315 Sat Şeitin, Comuna Şeitin, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CĂPRARU ANTONETAadministrator—ONRC registry
CĂPRARU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100