DOSSIERS / DUNA TRADE IMP-EXP SRL
← SearchExport PDF
Company dossier

DUNA TRADE IMP-EXP SRL

ONRC · COMPANY · INCORPORATED 2011-02-23
KYBE ID: RO-J2011000426235 · J2011000426235 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
DUNA TRADE IMP-EXP SRL
ro_onrc
J2011000426235
ro_onrc
active
ro_onrc
2011-02-23
ro_onrc
Str. PRELUNGIREA GHENCEA 45, Loc. Bragadiru, Oraş Bragadiru, Ilfov
ro_onrc

Companies at this address

29 total
ADRA CONCEPT SOLUTIONS SRLactiveAMBIENTAL ENGINEERING SRLdissolvedANDU SERVICII INTERNET SRLdissolvedARGIRECUP SERVICII SRLdissolvedBACIU G. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALCAN EXPRESS CURIER SRLdissolvedBIOTECH PROD SRLactiveDANIEL CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEMERGENCY CONSULT SRLactiveESPAROM TRADING & CONSULTING SRLdissolvedGAD RESTAURANT SRLactiveGAD SUPERMARKET SRLactiveKIROWEB SRLinactiveMARTEL NETWORK SRLdissolvedMAZILU OANA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedM&G CUBIC CONSULT TEAM SRLdissolvedMIROSNICENCU ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEW WORK CONSULTING SRLdissolvedNEXT LEVEL POWER SRLactiveOPREA CONSTANTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
NEAGOE MARIOARA AURORAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

low

Single-buyer dependence

100% of public wins come from one buyer (CASA NATIONALA DE PENSII PUBLICE) — buyer–supplier capture / favouritism pattern

Risk journey — why 11?

2 signals
+6
Clustered address
+5
Single-buyer dependence
Composite risk score11/100