DOSSIERS / DUNINVEST COMPANY SOCIETATE PE ACŢIUNI
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Company dossier

DUNINVEST COMPANY SOCIETATE PE ACŢIUNI

ONRC · COMPANY · INCORPORATED 2009-10-01
KYBE ID: RO-J2009001029175 · J2009001029175 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUNINVEST COMPANY SOCIETATE PE ACŢIUNI
ro_onrc
J2009001029175
ro_onrc
active
ro_onrc
2009-10-01
ro_onrc
Str. TRAIAN 437, 0800179 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100