DOSSIERS / DUN-SERV SRL
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Company dossier

DUN-SERV SRL

ONRC · COMPANY · INCORPORATED 2005-08-08
KYBE ID: RO-J25_467_2005 · J25/467/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUN-SERV SRL
ro_onrc
J25/467/2005
ro_onrc
active
ro_onrc
2005-08-08
ro_onrc
Str. NICOLAE IORGA 6, Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BĂLAN DANadministrator—ONRC registry
BĂLAN MARIAadministrator—ONRC registry
YNA CONSULTING SPRLlichidator—ONRC registry
MOTOI GOGUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100