DOSSIERS / DUAL SRL
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Company dossier

DUAL SRL

ONRC · COMPANY · INCORPORATED 1992-02-10
KYBE ID: RO-J24_230_1992 · J24/230/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DUAL SRL
ro_onrc
J24/230/1992
ro_onrc
dissolved
ro_onrc
1992-02-10
ro_onrc
Str. P.DULFU 1, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
LANEY SRLShared registered address · 5 share thisCHIUZBAIAN AFShared registered address · 5 share thisNIZETMAR SRLShared registered address · 5 share thisVARADY DUPLEX SNCShared officer / director · 5 share thisAGATHON PROD SRLShared registered address · 5 share thisCOLORES-CONST SRLShared officer / director · 5 share thisDORGO M.T. SRLShared officer / director · 5 share thisINTER MUND PROD SRLShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
MATEI DUMITRUadministrator—ONRC registry
MUNTEANU ALEXANDRU MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100