DOSSIERS / DUE BI SRL
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Company dossier

DUE BI SRL

ONRC · COMPANY · INCORPORATED 1999-12-03
KYBE ID: RO-J32_557_1999 · J32/557/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUE BI SRL
ro_onrc
J32/557/1999
ro_onrc
dissolved
ro_onrc
1999-12-03
ro_onrc
Str. LECTOR 3, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞOAICĂ ANGELAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100