DOSSIERS / DUO DUMADI SRL
← SearchExport PDF
Company dossier

DUO DUMADI SRL

ONRC · COMPANY · INCORPORATED 2008-12-31
KYBE ID: RO-J07_874_2008 · J07/874/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUO DUMADI SRL
ro_onrc
J07/874/2008
ro_onrc
active
ro_onrc
2008-12-31
ro_onrc
0717460 Sat Vlădeni, Comuna Vlădeni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AFLOAREI COSTEL PFactiveAGROCARN COMPANY SRL BOTOŞANI SUCURSALA VLĂDENIactiveALEXANDY SRLactiveANUŞCA IOAN ÎNTREPRINDERE FAMILIALĂactiveAUR SERV COM SRLactiveAXI-CONN SRLactiveBOBIVET SRLactiveBOGDAN TRUCK SRLactiveBURAGĂ MARIA ÎNTREPRINDERE FAMILIALĂactiveBURAGĂ RADU PFactiveBURLACU ION AFactiveCAS.DAN.CON SRLactiveCOLADA GRUP SRLactiveCONDRUC CLAUDIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONFORT DESIN SRLactiveCONSTANT BOGDI SRLactiveCONSTANTIN NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCORDUNEANU DAN PFactiveCRISTSILV DISTRIBUŢIE SRLactive

+25 more

People with significant control

1 people
NameRoleFromSource
BUDEANU ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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