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Company dossier

DUDAU SRL

ONRC · COMPANY · INCORPORATED 2003-06-17
KYBE ID: RO-J37_296_2003 · J37/296/2003 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameDUDAU SRL

ro_onrc

RegistrationJ37/296/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-06-17

ro_onrc

Registered addressStr. Republicii, 6500 Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

271 total

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

ACCEPT INVEST SRLdissolved ACRIOSER SRLdissolved AETHER WORLD S.R.L.active AGIMOD SRLdissolved AILCO-IMPEX SRLdissolved ALCOOM SRLdissolved ALEXANDRU I. AFdissolved ALEXANDRU ION BAZAR AFdissolved ALSYS COMPUTERS SRLactive ANAMI STAS SRLdissolved ANDIMARCRIS SRLdissolved ANGHELUTA A.E. AFdissolved ANGIRO SRLdissolved ANTARES SRLdissolved ARPICOV OC1dissolved ARSENE C. AFdissolved ARSENE M. AFdissolved ATLAS SRLdissolved AUROCOR SRLactive AUROCOR TRANS SRLactive

+251 more

Connections

2 links

Shared operator — likely the same administrator

OCTAVIBEL TAXI SRLShared officer / director · 3 share this DUDCONF 2000 SRLShared officer / director · 3 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

3 people

Name	Role	From	Source
DUDAU ION	administrator	—	ONRC registry
CII RAICU ILIE	lichidator judiciar	—	ONRC registry
RAICU ILIE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUDEC SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100