DOSSIERS / DUVA-TEHNIC SRL
← SearchExport PDF
Company dossier

DUVA-TEHNIC SRL

ONRC · COMPANY · INCORPORATED 2004-02-11
KYBE ID: RO-J06_103_2004 · J06/103/2004 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
DUVA-TEHNIC SRL
ro_onrc
J06/103/2004
ro_onrc
liquidation
ro_onrc
2004-02-11
ro_onrc
Str. LIVIU REBREANU 55, 0 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIAN ALEXANDRUadministrator si reprezentant—ONRC registry
MARIAN VASILEadministrator si reprezentant—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

MARIAN VASILE (officer) matches PEP Marian Vasile — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score24/100