DOSSIERS / DUVENBECK LOGISTIK SRL
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DUVENBECK LOGISTIK SRL

ONRC · COMPANY · INCORPORATED 2005-07-21
KYBE ID: RO-J2005001856089 · J2005001856089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DUVENBECK LOGISTIK SRL
ro_onrc
J2005001856089
ro_onrc
active
ro_onrc
2005-07-21
ro_onrc
Aleea DUVENBECK 1, Sat Cristian, Comuna Cristian, Braşov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
DUVENBECK IMOBILIARE SRLShared registered address · 2 share thisDUVENBECK IMOBILIARE SRLShared officer / director · 12 share thisVASILE PETRAMAR STEREO SRLShared officer / director · 12 share thisDARJAN DINGA COM SNCShared officer / director · 12 share thisASI EXPRES SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ECOALIMENTPRIM"Shared officer / director · 12 share thisGospodăria Țărănească (de fermier) "DÎNGA VASILE"Shared officer / director · 12 share thisDOMART PRIM CONS SRLShared officer / director · 12 share thisÎntreprinderea Individuală "ANDREI DÎNGA"Shared officer / director · 12 share thisGospodăria Țărănească "DÎNGA VASILE ANDREI"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AMERO CHERRY"Shared officer / director · 12 share thisDINGA INVESTMENT S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DINGA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100