DOSSIERS / DUZOLATI SRL
← SearchExport PDF
Company dossier

DUZOLATI SRL

ONRC · COMPANY · INCORPORATED 2003-04-01
KYBE ID: RO-J12_871_2003 · J12/871/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUZOLATI SRL
ro_onrc
J12/871/2003
ro_onrc
active
ro_onrc
2003-04-01
ro_onrc
Aleea CLABUCET 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
MATHE ANDRAS ZOLTANadministrator—ONRC registry
MATHE ATTILAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100