DOSSIERS / DUDA INVEST SRL
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DUDA INVEST SRL

ONRC · COMPANY · INCORPORATED 2015-01-06
KYBE ID: RO-J17_7_2015 · J17/7/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUDA INVEST SRL
ro_onrc
J17/7/2015
ro_onrc
active
ro_onrc
2015-01-06
ro_onrc
VASILE ALECSANDRI 89, 807081 Sat Blânzi, Comuna Corod, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUDA MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100