DOSSIERS / DUNKAN EXCLUSIV SRL
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DUNKAN EXCLUSIV SRL

ONRC · COMPANY · INCORPORATED 2007-06-05
KYBE ID: RO-J40_10817_2007 · J40/10817/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
DUNKAN EXCLUSIV SRL
ro_onrc
J40/10817/2007
ro_onrc
active
ro_onrc
2007-06-05
ro_onrc
Str. Cetatea Veche 4, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
KPT BROS SRLShared registered address · 8 share thisHÎRJU CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisRG FULL SPORT PROMOTION SRLShared registered address · 8 share thisDRIMS SRLShared registered address · 8 share thisVICTOR EXPRESS SRLShared registered address · 8 share thisNIRO COMPACT SRLShared registered address · 8 share thisINFO AUDIT SRLShared registered address · 8 share thisSPECTRUM GUARD SECURITY S.R.L.Shared officer / director · 11 share thisISO 27K SRLShared officer / director · 11 share thisPROT - FIRE SERV SRLShared officer / director · 11 share thisEVOTECH SYSTEMS S.R.L.Shared officer / director · 11 share thisBEST INTERNATIONAL GRUP SRLShared officer / director · 11 share thisINFO BEST GROUP SRLShared officer / director · 11 share thisSPECTRUM GUARD SECURITY S.R.L.Shared officer / director · 11 share thisEMDIEM EURO MEDIA SRLShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_10817_2007/network.

People with significant control

1 people
NameRoleFromSource
MATACHE VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100