DOSSIERS / METALE FEROASE SI NEFEROASE - DUKAY SNC
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Partnership dossier

METALE FEROASE SI NEFEROASE - DUKAY SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-20
KYBE ID: RO-J35_2886_1992 · J35/2886/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
METALE FEROASE SI NEFEROASE - DUKAY SNC
ro_onrc
J35/2886/1992
ro_onrc
active
ro_onrc
1992-07-20
ro_onrc
Str. DEMETRIADE 13, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADECVAT LMT SRLactiveAGRAR TOPINVEST SRLactiveAGRO-ACOR SRLactiveANALOG HOME DIVISION SAactiveAUM-TERAPI SRLactiveBANAT TECHNO LACT SRLactiveBRIMEX AGRO SRL BUCURESTI SUCURSALA TIMISOARAactiveBRIMEX PRODUCT SRL BUCURESTI SUCURSALA TIMISOARAactiveDU-TEA SRLactiveELSAN SRLactiveEMC CORPORATION SRLactiveIKR ROMANIA SRLactiveIMO SCAI SRLactiveINTEL CONTRACT SRLactiveJIM-TOMIL SRLactiveLATTER SRLactiveMALIDA CO SRLactiveMETAL -WINGERT SRLactiveNOREL EL-VA-US SRLactivePERIANU DEC SNCactive

+6 more

People with significant control

2 people
NameRoleFromSource
DUKAY EVAadministrator—ONRC registry
DUKAY TOMAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100