DOSSIERS / DUB GRUP SRL
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DUB GRUP SRL

ONRC · COMPANY · INCORPORATED 1996-03-13
KYBE ID: RO-J08_349_1996 · J08/349/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUB GRUP SRL
ro_onrc
J08/349/1996
ro_onrc
active
ro_onrc
1996-03-13
ro_onrc
Str. MIHAI VITEAZU 6, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AKOS PRODUCTION SRLactiveAKOS TECHNOLOGIES SRLactiveBUGATTI SRLactiveBUTINCU ORTANTA ASOCIATIE FAMILIALAactiveBUTINCU PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET STOMATOLOGIC DR.PAL SRLactiveCANDRO SRLactiveDANONIS SRLactiveERDAN GRUP SRLactiveGLOBAL HOUSING SRLactiveGLOBOTEC SOFT SRLactiveG.L. SRLactiveIMAR SRLactiveIN VIVO SRLactiveKRIS KIDS SRLactiveL.J.K. PROJECT SRLactiveMAISON-PROIECT IMPEX SRLactiveMOONLIGHT SRLactiveOFFENCE DESIGN SRLactivePROIECT MARGO SRLactive

+5 more

People with significant control

4 people
NameRoleFromSource
A&G LICHIDARI IPURLlichidator provizoriu—ONRC registry
PRECUP LAURENŢIA CIIlichidator provizoriu—ONRC registry
PRECUP LAURENŢIAreprezentant al persoanei juridice—ONRC registry
SIMION FLORINA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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