DOSSIERS / DUANA SRL
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Company dossier

DUANA SRL

ONRC · COMPANY · INCORPORATED 1994-12-09
KYBE ID: RO-J36_866_1994 · J36/866/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUANA SRL
ro_onrc
J36/866/1994
ro_onrc
active
ro_onrc
1994-12-09
ro_onrc
Str. MIHAI VITEAZU 2, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AVRAM DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AVRAM DUMITRU (officer) matches PEP Dumitru Avram — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100