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Company dossier

DUAL TRANSFER SRL

ONRC · COMPANY · INCORPORATED 2012-11-12
KYBE ID: RO-J12_3049_2012 · J12/3049/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUAL TRANSFER SRL
ro_onrc
J12/3049/2012
ro_onrc
active
ro_onrc
2012-11-12
ro_onrc
GRIVIŢEI 8, 405100 Municipiul Câmpia Turzii, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOTA CĂLIN EUGENadministrator—ONRC registry
POP MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100