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Company dossier

DOUBLE KINGS SRL

ONRC · COMPANY · INCORPORATED 2004-12-06
KYBE ID: RO-J36_497_2004 · J36/497/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDOUBLE KINGS SRL

ro_onrc

RegistrationJ36/497/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-12-06

ro_onrc

Registered addressStr. ETERNITĂŢII 34, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDREI-HODEA SNCactive ANGHEL & CO SNCactive ARMASARU ION PFactive ASIRIA SRLactive BADARAU ET CO SRLactive BARDAS SNCactive BOLERO SRLactive BONDOC SNCactive BUTE I. MARIN PFactive CICU & MIMI SNCactive DRYMAR SRLactive GEO-SILDO SRLactive GESILDO SRLactive ILIE & COMP SNCactive LIVINSCHI CONSTANTIN PFactive LIVINSCHI I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive LUCA C. CĂTĂLIN-CONSTANTIN PFactive MINADRA COM SRLactive MINETTA SRLactive MIT SRLactive

+10 more

People with significant control

1 people

Name	Role	From	Source
IANUŞI MARIANA	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100