DOSSIERS / DUTU ION COM SRL
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Company dossier

DUTU ION COM SRL

ONRC · COMPANY · INCORPORATED 1995-04-14
KYBE ID: RO-J17_537_1995 · J17/537/1995 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
DUTU ION COM SRL
ro_onrc
J17/537/1995
ro_onrc
active
ro_onrc
1995-04-14
ro_onrc
Str. REGIMENT 11 SIRET, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUTU IONadministratorONRC registry
DUTU STELUTAadministratorONRC registry
BOBOC MIHAELAlichidator judiciarONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100