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Company dossier

DUK KAROL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-14
KYBE ID: RO-J29_2423_2018 · J29/2423/2018 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDUK KAROL S.R.L.

ro_onrc

RegistrationJ29/2423/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-11-14

ro_onrc

Registered addressPLOIEŞTIORI 2C, 107071 Sat Ploieştiori, Comuna Blejoi, Prahova

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

MARMED ROMANIA SRLShared officer / director · 4 share this TILIA FARM SRLShared officer / director · 4 share this MEDICAL DENTAL PLANET SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
NICOLAE LILIANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100