DOSSIERS / DUO BIAL SRL
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DUO BIAL SRL

ONRC · COMPANY · INCORPORATED 2001-12-18
KYBE ID: RO-J34_334_2001 · J34/334/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DUO BIAL SRL
ro_onrc
J34/334/2001
ro_onrc
dissolved
ro_onrc
2001-12-18
ro_onrc
Com. Nanov, Sat Nanov, Comuna Nanov, Teleorman
ro_onrc

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRIMEX SAdissolvedAGRINATURA SAdissolvedALEXIM BIG SRLdissolvedALICONSTRUCT SRLdissolvedANGELESCU CONSTANTIN PFdissolvedANTON COM SNCdissolvedARTIMEX AFdissolvedATÎRNĂŢEANU AFdissolvedBANASSO COM SRLdissolvedBÂRLEANU AFdissolvedBMI & CO SRLdissolvedBRADOS ION AFdissolvedBRĂTIAN METAL SRLdissolvedCATRINESCU SCSdissolvedCIUPITANZE YULY SRLliquidationCOMAN LEONARD AFdissolvedCOMFAM SRLdissolvedCONFECŢII METALICE SRLdissolvedCOSTEA ANGELA PFdissolvedCRIZANTEMA SRLdissolved

+59 more

Connections

8 links
Shared operator — likely the same administrator
MARIS IMPEX SRLShared officer / director · 9 share thisAGAMY V PROD SRLShared officer / director · 9 share thisCOMPANY SRLShared officer / director · 9 share thisLUCEAFARUL SRLShared officer / director · 9 share thisHERMANN SRLShared officer / director · 9 share thisELENUŞ SRLShared officer / director · 9 share thisROMETA COM SRLShared officer / director · 9 share thisFINS ACVATIC SRLShared officer / director · 9 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

4 people
NameRoleFromSource
CUCU CONSTANTINadministrator—ONRC registry
TIU FLORIN DUMITRUadministrator—ONRC registry
S.C.P. TĂNASĂ ŞI ASOCIAŢII S.P.R.L.lichidator—ONRC registry
TĂNASĂ CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100