DOSSIERS / DUOPART CREATIV CONCEPT SRL
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DUOPART CREATIV CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2010-09-10
KYBE ID: RO-J03_885_2010 · J03/885/2010 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
DUOPART CREATIV CONCEPT SRL
ro_onrc
J03/885/2010
ro_onrc
liquidation
ro_onrc
2010-09-10
ro_onrc
PETROCHIMIŞTILOR 14, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

46 total
AJDJ MUSIC AMBIENT S.R.L.activeALL RED HOUSE MUSIC SRL-DactiveBENGA GEORGETA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRÎNG MARIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCU DRAGOSTE S.R.L.dissolvedDEUS RADEON TRADING SRLinactiveDJW TRANS CONSTRUCT S.R.L.activeGHEORGHE ADRIANA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRECU RIDE SHARING S.R.L. S.R.L.activeIDEAL DESIGN PROJECT S.R.L.dissolvedI.G. & D.A. STANOP SRLdissolvedILIE EMANUELA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKENMAX PHOTOGRAPHY S.R.L.activeKEVIN SPEED TRUCK S.R.L.activeLETEAROM CONSTRUCT S.R.L.activeLETEAROM RESTAURANT ORHIDEEA SRLactiveLUCAIANIS ANDREI SRLdissolvedMANGULEA ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARIE CLARE CONF S.R.L.activeMENTOR STANDARD ASIST SRLinactive

+26 more

People with significant control

1 people
NameRoleFromSource
CII TOBĂ ADINAlichidator judiciar provizoriu—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100