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Company dossier

DUNA FERT SRL

ONRC · COMPANY · INCORPORATED 2014-12-19
KYBE ID: RO-J22_1884_2014 · J22/1884/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDUNA FERT SRL

ro_onrc

RegistrationJ22/1884/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-12-19

ro_onrc

Registered addressAZALEEI 5, 707515 Sat Tomeşti, Comuna Tomeşti, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ATECH ENGINEERING SOLUTIONS S.R.L.active AUTO BODY REPAIR S.R.L.active BASARABIA-AGRO IMPEX S.R.L.active CĂLIMAC TIBERIU-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive CIZ COMPANY SRLactive DIAMANT WEBSTARPRODUCTION SRLactive DRAM DRAGOȘ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ECHIPA EMILION S.R.L.active ELEMENTAL TRADING S.R.L.active FOUR PAWS S.R.L.active GIORDANO LEGNAMI SRLactive GRESSIO PRO DIGITAL S.R.L.active LV PARTENER S.R.L.active MARIN 34 S.R.L.active MATEI BIANCA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive MORARI GLOBAL S.R.L.active MYSTERIUM VRANCEA S.R.L.active NOVA PORTA TEAM S.R.L.active RAVVAL SOLUTIONS S.R.L.active RETAIL MOLDOVA DISTRIBUTION S.R.L.active

+8 more

People with significant control

1 people

Name	Role	From	Source
COTOROBAI LENKŠIENE NADEJDA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100