DOSSIERS / DUO SILEX SRL
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Company dossier

DUO SILEX SRL

ONRC · COMPANY · INCORPORATED 2002-02-25
KYBE ID: RO-J35_237_2002 · J35/237/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUO SILEX SRL
ro_onrc
J35/237/2002
ro_onrc
active
ro_onrc
2002-02-25
ro_onrc
Str. MACILOR 4, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IORDACHE EMILadministrator—ONRC registry
EMMI INSOLVENTA IPURL FILIALA TIMISOARAlichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100