DOSSIERS / DUEXBLU COM SRL
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Company dossier

DUEXBLU COM SRL

ONRC · COMPANY · INCORPORATED 1996-12-16
KYBE ID: RO-J16_1508_1996 · J16/1508/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUEXBLU COM SRL
ro_onrc
J16/1508/1996
ro_onrc
active
ro_onrc
1996-12-16
ro_onrc
Com. COŞOVENI, 1113 Sat Cosoveni, Comuna Cosoveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMMPEX COSOVENI SRLactiveANA-GION SRLactiveANDORIA COM SRLactiveARDELEANCA SRLactiveART SISTEM IMPEX SRLactiveBADEA DOREL AFactiveBALOI & DINU SNCactiveBIMIL SRLactiveCAF IMPEX SRLactiveCEZBAL EXIM SRLactiveCICOPAM SRLactiveCOCA IORGU AFactiveCONSUMCOOP COSOVENIactiveCORUNA IMPEX SRLactiveCOSOVEANA SERVGEN SRLactiveCOSTRODY COM SRLactiveDORMIH COM SRLactiveDURCOST SRLactiveELICEA DE ARGINT SRLactiveEMISAFLOR GENCOM SRLactive

+31 more

People with significant control

2 people
NameRoleFromSource
MIHAI VALERICĂadministrator—ONRC registry
CII LUCACIU LAVINIA-LUCIAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100