DOSSIERS / DUOMONY STYLE SRL-D
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Company dossier

DUOMONY STYLE SRL-D

ONRC · COMPANY · INCORPORATED 2017-06-16
KYBE ID: RO-J20_936_2017 · J20/936/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
DUOMONY STYLE SRL-D
ro_onrc
J20/936/2017
ro_onrc
dissolved
ro_onrc
2017-06-16
ro_onrc
6 AUGUST 3, 332020 Municipiul Petroşani, Hunedoara
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
SAL VESTCAB S.R.L.Shared officer / director · 2 share thisSPIRIDON SÎNZIANA-OANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisSPIRIDON A. SÎNZIANA OANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisFRANCO SPEED SRLShared officer / director · 5 share thisPASSION TOUR SRLShared officer / director · 5 share thisALI & BORODI COM SRLShared officer / director · 5 share thisCENTRUL DE CONSULTANTA EXPERT BUSINESS SRLShared officer / director · 5 share thisSEBAMED SRLShared officer / director · 12 share thisMAI PIU INTERNATIONAL SRLShared officer / director · 12 share thisCASA ITALIA SLOW FOOD SRLShared officer / director · 12 share thisBIANA SELECT SRLShared officer / director · 12 share thisSUPER BUILD S.R.L.Shared officer / director · 12 share thisGEMINA GRUP SRLShared officer / director · 12 share thisDIANA PRESTIGE SRLShared officer / director · 12 share thisMALIN CRIS LINE SRLShared 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J20_936_2017/network.

People with significant control

3 people
NameRoleFromSource
HOPARTU MONICAadministrator—ONRC registry
CII GHERMAN MIHAELAlichidator—ONRC registry
GHERMAN MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100