DOSSIERS / DULI IMPEX SRL
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Company dossier

DULI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-15
KYBE ID: RO-J13_5047_1992 · J13/5047/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DULI IMPEX SRL
ro_onrc
J13/5047/1992
ro_onrc
dissolved
ro_onrc
1992-09-15
ro_onrc
Str. ION URSU 51, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRESCU OCTAVIANadministrator—ONRC registry
LICOIU STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100