DOSSIERS / DUVALY SRL
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Company dossier

DUVALY SRL

ONRC · COMPANY · INCORPORATED 2007-06-06
KYBE ID: RO-J27_775_2007 · J27/775/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUVALY SRL
ro_onrc
J27/775/2007
ro_onrc
active
ro_onrc
2007-06-06
ro_onrc
Sat Borca, Comuna Borca, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BONDAR ION PFactiveBONDAR NICULINA PFactiveCATANA VASILICA AFactiveCHIRIAC PETREA AFactiveCORINTISS SRLactiveCYUBY TRANS SRLactiveGLOBAL SOFT SRLactiveIFTIME VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveJAMARY TRANS SRLactiveJURAVLE PETRU AFactiveKYKY YOUR KOMFORT S.R.L.activeMANOLIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveMOROŞANU PETRICĂ AFactiveNEVOIE ALEXANDRA PFactiveOLARIU GHEORGHE AFactivePRECUP RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAREŞ SERV SRLactiveTRANS DANYPET SRLactiveVECTOR ND CONSULT SRLactive

People with significant control

1 people
NameRoleFromSource
CATANĂ VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100