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Company dossier

DUO GROUP EXCELENT SRL

ONRC · COMPANY · INCORPORATED 2001-08-01
KYBE ID: RO-J03_420_2001 · J03/420/2001 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDUO GROUP EXCELENT SRL

ro_onrc

RegistrationJ03/420/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-08-01

ro_onrc

Registered addressCart. GAVANA III, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

42 total

A&D DOUBLE COMPANY SRLdissolved ADIROM SUPER MARKET SRLdissolved ALFA BIT SRLdissolved ANDUMARIS COM SELECT SRLactive AQUAMAX PROFESSIONAL AQUARIUM DESIGN SRLdissolved ARGELOM PREST SRLdissolved AUTOGARAGE DESIGN SRLactive BANAT SRLliquidation BLUE LION SRLdissolved BOBY MONDIAL 2005 SRLdissolved COLECT PROFESIONAL SRLdissolved COMEX INSTAL SRLdissolved D. COCO-LUX SRLdissolved DENTO VALSAN SRLdissolved DICU MIOARA PFdissolved ELADOR INVEST SRLactive EXACT-NEGREANU SRLdissolved FALCOMAT SANINSTAL SM SRLdissolved GINCON PROJECT AG SRLdissolved INTERNAŢIONAL ALEX SPEDITION SRLdissolved

+22 more

Connections

1 link

Shared operator — likely the same administrator

GLOW SOCIETY S.R.L.Shared 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

2 people

Name	Role	From	Source
ENACHE IONELA-CRISTINA	administrator	—	ONRC registry
POPA MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100