DOSSIERS / DUO ABC MARKET SRL
← SearchExport PDF
Company dossier

DUO ABC MARKET SRL

ONRC · COMPANY · INCORPORATED 2003-12-03
KYBE ID: RO-J10_1017_2003 · J10/1017/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUO ABC MARKET SRL
ro_onrc
J10/1017/2003
ro_onrc
dissolved
ro_onrc
2003-12-03
ro_onrc
Str. SPIRU HARET 20, 120265 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUCUR T.MĂDĂLINA-ELISABETAadministrator—ONRC registry
NISTOR D.VIOLETAadministrator—ONRC registry
JURESCHI VASILEadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100