DOSSIERS / DUO GLOBAL PAYROLL S.R.L.
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Company dossier

DUO GLOBAL PAYROLL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-04
KYBE ID: RO-J2024020270003 · J2024020270003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DUO GLOBAL PAYROLL S.R.L.
ro_onrc
J2024020270003
ro_onrc
active
ro_onrc
2024-09-04
ro_onrc
MOLDOVEI 1, Sat Lunca Cetăţuii, Comuna Ciurea, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BUSINESS RGD JOKER S.R.L.Shared officer / director · 6 share thisASCONI TRUST SRLShared officer / director · 6 share thisEVENT SETUP SRLShared officer / director · 6 share thisLA DANA & COSTI SRLShared officer / director · 6 share thisFOX SHOP S.R.L.Shared officer / director · 6 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

2 people
NameRoleFromSource
CRĂCIUN SIMONA-ANDREEAadministrator—ONRC registry
RADU ELENA-DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100