DOSSIERS / DUONICO D&C EXPRES S.R.L.
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DUONICO D&C EXPRES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-08
KYBE ID: RO-J10_305_2020 · J10/305/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUONICO D&C EXPRES S.R.L.
ro_onrc
J10/305/2020
ro_onrc
active
ro_onrc
2020-05-08
ro_onrc
ŞCOLII 1A, 127326 Sat Căpăţîneşti, Comuna Mărăcineni, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEACȘU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100