DOSSIERS / DEUXNET SRL
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Company dossier

DEUXNET SRL

ONRC · COMPANY · INCORPORATED 2001-03-08
KYBE ID: RO-J04_164_2001 · J04/164/2001 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEUXNET SRL
ro_onrc
J04/164/2001
ro_onrc
active
ro_onrc
2001-03-08
ro_onrc
Str. NORDULUI 2, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A&CO PROJECT RESOURCES ASSN SRLactiveADRIMAR COM SRLactiveALMADRIN COMIXT SRLactiveANDUMOV SRLactiveAQUASUN SRLactiveBAISAN V. TATIANA PFactiveBONMANN SRLactiveDENI CONSULT SRLactiveDENTALMED SRLactiveELTON SRLactiveINTERNATIONAL TUR TRANSPORT COMPANY SRLactiveLUCA A. GHEORGHE AFactiveMARIAJ SRLactiveMIRINEX COM SRLactiveMURARESCU FLORIN AFactiveOCTACAMI COM SRLactiveOLTEANU GH. COCA PFactiveOVIS PROD SERV SRLactivePETCOS IMPORT EXPORT SRLactivePOPA MARIA AFactive

+8 more

People with significant control

2 people
NameRoleFromSource
INSOL EXPERT IPURLlichidator judiciar—ONRC registry
ŞTEFĂNESCU P. DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ŞTEFĂNESCU P. DANIELA (officer) matches PEP Daniela Ștefănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100