DOSSIERS / DUOTERM SRL
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Company dossier

DUOTERM SRL

ONRC · COMPANY · INCORPORATED 2004-07-05
KYBE ID: RO-J12_2453_2004 · J12/2453/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUOTERM SRL
ro_onrc
J12/2453/2004
ro_onrc
active
ro_onrc
2004-07-05
ro_onrc
Str. INULUI 8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
80 PAC SRLdissolvedALIMAX SRLinactiveBUCUROM SRLdissolvedCRIS & ANDREI COM SRLdissolvedDUOTERM IMPEX SRLdissolvedGINGA ELENA ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGINGA MIRCEA EUGEN PFdissolvedINFO CONECT SRLdissolvedMATIS ADRIAN GRATIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMATUSA LUCRETIA SRLdissolvedOBIECTIV SERVCOM IMPEX SRLdissolvedONIGA & SERB SNCdissolvedOPTI 27 SERVCOM SRLactiveORBAN ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂactivePUSCAS ADRIAN COSMIN PFdissolvedSANT TRANSCOM SRLliquidationTIBREA LUCIAN PFdissolvedTIBREA P LUCIAN PFdissolved

People with significant control

1 people
NameRoleFromSource
RUS VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100