DOSSIERS / DURAZIV SRL
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Company dossier

DURAZIV SRL

ONRC · COMPANY · INCORPORATED 2003-12-17
KYBE ID: RO-J2003001969239 · J2003001969239 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DURAZIV SRL
ro_onrc
J2003001969239
ro_onrc
active
ro_onrc
2003-12-17
ro_onrc
FAGULUI 21, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
COSTEL MOISEadministrator—ONRC registry
IGNAT OANA CLAUDIAadministrator—ONRC registry
JAKUB GRZEGORZ KOTALAadministrator—ONRC registry
MARKETA KOPECKAadministrator—ONRC registry
SCHNEL SMĂRĂNDIȚA-CARMENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100