DOSSIERS / DUO FLORENCE SRL
← SearchExport PDF
Company dossier

DUO FLORENCE SRL

ONRC · COMPANY · INCORPORATED 1994-06-14
KYBE ID: RO-J03_834_1994 · J03/834/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUO FLORENCE SRL
ro_onrc
J03/834/1994
ro_onrc
active
ro_onrc
1994-06-14
ro_onrc
COLIBASI, 4021 Loc. Mioveni, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRACHE FLOREAadministrator—ONRC registry
TUDOR FLORICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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