DOSSIERS / DUN - AND CO. INVEST SRL
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Company dossier

DUN - AND CO. INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-10-03
KYBE ID: RO-J20_1535_2005 · J20/1535/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DUN - AND CO. INVEST SRL
ro_onrc
J20/1535/2005
ro_onrc
dissolved
ro_onrc
2005-10-03
ro_onrc
Str. MINEI, Loc. Petrila, Oraş Petrila, Hunedoara
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
RODNEY DUO SRLShared officer / director · 2 share thisANDRIS BEST SRLShared registered address · 6 share thisGB INTER POWER SRLShared registered address · 6 share thisROMINA & RICO SRLShared registered address · 6 share thisD.S.A. INTACT CENTER SRLShared registered address · 6 share thisSĂNDINA BUSINESS SRLShared registered address · 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

4 people
NameRoleFromSource
DUNAND GUY EMILEadministrator—ONRC registry
DUNAND RODNEY JEAN MARIEadministrator—ONRC registry
CAPI SONOC DORIN SI SONOC RODICAlichidator—ONRC registry
SONOC RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100