DOSSIERS / DUNAREA SA
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Company dossier

DUNAREA SA

ONRC · COMPANY · INCORPORATED 1995-07-18
KYBE ID: RO-J22_1130_1995 · J22/1130/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUNAREA SA
ro_onrc
J22/1130/1995
ro_onrc
active
ro_onrc
1995-07-18
ro_onrc
Str. ANASTASIE PANU 52, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FILIP DORINadministrator—ONRC registry
FILIP DORINlichidator—ONRC registry
LOGHIN CONSTANTINlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100