DOSSIERS / DUBLU M PLUS EXIM SRL
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Company dossier

DUBLU M PLUS EXIM SRL

ONRC · COMPANY · INCORPORATED 1991-12-10
KYBE ID: RO-J12_3951_1991 · J12/3951/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUBLU M PLUS EXIM SRL
ro_onrc
J12/3951/1991
ro_onrc
active
ro_onrc
1991-12-10
ro_onrc
Aleea GIRBAU 8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRISAN VASILEadministrator—ONRC registry
CUBLESAN MARILENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100