DOSSIERS / DUO DANCIU SNC
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Partnership dossier

DUO DANCIU SNC

ONRC · PARTNERSHIP · INCORPORATED 1996-02-14
KYBE ID: RO-J24_134_1996 · J24/134/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUO DANCIU SNC
ro_onrc
J24/134/1996
ro_onrc
dissolved
ro_onrc
1996-02-14
ro_onrc
Str. V.ALECSANDRI 60, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANCIU ANUTAadministrator—ONRC registry
DANCIU CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100