DOSSIERS / DUANCA IMPEX SRL
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Company dossier

DUANCA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-11-12
KYBE ID: RO-J18_408_1998 · J18/408/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUANCA IMPEX SRL
ro_onrc
J18/408/1998
ro_onrc
active
ro_onrc
1998-11-12
ro_onrc
1423 Sat Leleşti, Comuna Leleşti, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUMITRESCU N. MARIAadministrator—ONRC registry
SIOMAX SPRLlichidator—ONRC registry
SOMNEA IONELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100