DOSSIERS / DUNA MALL SRL
← SearchExport PDF
Company dossier

DUNA MALL SRL

ONRC · COMPANY · INCORPORATED 2011-05-27
KYBE ID: RO-J23_1447_2011 · J23/1447/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUNA MALL SRL
ro_onrc
J23/1447/2011
ro_onrc
active
ro_onrc
2011-05-27
ro_onrc
Sos. BUCURESTI NORD 15-23, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHN REAL ESTATE CONSULTING SRLadministrator—ONRC registry
PETRICĂ CAROL-ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100