DOSSIERS / DUSO-MADU SRL
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Company dossier

DUSO-MADU SRL

ONRC · COMPANY · INCORPORATED 1993-11-11
KYBE ID: RO-J37_928_1993 · J37/928/1993 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUSO-MADU SRL
ro_onrc
J37/928/1993
ro_onrc
active
ro_onrc
1993-11-11
ro_onrc
Str. MIHAIL KOGALNICEANU, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

APAVALOAIE I. AFactiveAPOSTOLACHE E. PFactiveAPRODU M.S. AFactiveBAHNAREANU CRISTIAN ÎNTREPRINDERE FAMILIALĂactiveBODESCU A.L. AFactiveBOGHITA C.D. AFactiveBOTEZATU V. PFactiveBURECHIŢĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBOTARU C. PFactiveCIOBOTARU DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveCONROVAS SRLactiveCORTEX SRLactiveCRISTEA E. AFactiveCRISTEA ELENA ÎNTREPRINDERE FAMILIALĂactiveDARIESCU INTERMAX SRLactiveDOBIRCIANU M. PFactiveHOTSTAS SRLactiveHRUM O. PFactiveICHIM M. PFactiveINCOGNITO SRLactive

+34 more

People with significant control

2 people
NameRoleFromSource
COMAN E. CLAUDIU LAURIANadministrator—ONRC registry
DIMITRIU P SORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

DIMITRIU P SORIN (officer) matches PEP Sorin Dimitriu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100