DOSSIERS / D&C DUO VIRTUAL TEAM SRL
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D&C DUO VIRTUAL TEAM SRL

ONRC · COMPANY · INCORPORATED 2011-04-08
KYBE ID: RO-J03_542_2011 · J03/542/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D&C DUO VIRTUAL TEAM SRL
ro_onrc
J03/542/2011
ro_onrc
active
ro_onrc
2011-04-08
ro_onrc
Str. VALEA IAŞULUI, 115300 Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANASTASIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBONNIE & CLYDE BUILDING SRLactiveCEAURU ANDREI-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUCĂ AUTENTIC ACCESORII SRLactiveDB BETTER BUSINESS SOLUTIONS SRLactiveENACHE NICOLAE "CONSTRUCŢII" ÎNTREPRINDERE INDIVIDUALĂactiveFLOWERS SURÎS DE SOARE SRLactiveGĂBRIAN VALENTIN-FLORIN ÎNTREPRINDERE FAMILIALĂactiveGHEORGHE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveINFO MEDIA ONLINE SRLactiveLINTE N. ILIE ÎNTREPRINDERE INDIVIDUALĂactiveLUNGU CONSTANTIN "APICULTURĂ" PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU S. MARIN ÎNTREPRINDERE INDIVIDUALĂactiveMARIA GHEORGHE PFactiveMUNTENIA TV MEDIA ADVERTISING SRLactivePOPESCU ONELA PFactivePREDAFOREX MULTIEXPRES SRLactiveSECHEA ANA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveŞELARIU VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveURSU F. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
DIMA DRAGOŞadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100