DOSSIERS / DUO TRADE R & D SRL
← Search
Company dossier

DUO TRADE R & D SRL

ONRC · COMPANY · INCORPORATED 1996-12-20
KYBE ID: RO-J03_1104_1996 · J03/1104/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUO TRADE R & D SRL
ro_onrc
J03/1104/1996
ro_onrc
active
ro_onrc
1996-12-20
ro_onrc
Str. DESPINA DOAMNA, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADGIP SRLactiveANGELA KARMA EXCHANGE SRLactiveBONTEA MIHAI OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNOIU V. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCAFE BAR CLUB'95 SRLactiveCHITU P.VASILICA PFactiveCIUREA ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCLUB MC NUMBER ONE SRLactiveCOMP-ARG SRLactiveCONSTANTIN V. DRAGOS SORIN PFactiveCRISTINA ANTONIA SRLactiveCURTEANU GHE. IOANA AFactiveDANIAL COMPREST AUTO SRLactiveDOBRITA MARIN AFactiveDUROK CONSTRUCT SRLactiveEDUARD ELECTRONICS SRLactiveELA STIL PARTICULAR SRLactiveELENA GIUREX 2004 SRLactiveELIAS GN SRLactiveELITE TRAVEL AGENCY SRLactive

+33 more

People with significant control

2 people
NameRoleFromSource
BOCIOACA DRAGOS CONSTANTINadministrator—ONRC registry
GHINESCU RAZVAN CORNELIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100