DOSSIERS / DUAL EXPERT CONSTRUCT SRL
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DUAL EXPERT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-10-18
KYBE ID: RO-J40_12932_2013 · J40/12932/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUAL EXPERT CONSTRUCT SRL
ro_onrc
J40/12932/2013
ro_onrc
active
ro_onrc
2013-10-18
ro_onrc
PANDURI 17, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

247 NETWORKS QUANTUM ACTIV SRLactiveACECOREC SRLactiveADMIN MANAGEMENT CONCEPT SRLactiveADVANCED CONCEPT SHOP SRLactiveA&G SERVICII DE PUBLICITATE SRLactiveAKERMAN FINANCE GRUP SRLactiveALEX FRUCT INTERNAŢIONAL SRLactiveALEX TONICO AND FAMILY SRLactiveALPHA ASKEXIM SRLactiveATACADO DISTRIBUTIONE SRLactiveAUTHENTIC PUB SRLactiveCITY SECURITY CONCEPT SRLactiveCLEAN ELECTRIC SERVICES SRLactiveCOMPAREX ROMANIA SRLactiveCONSVIT INVEST HOLDING SRLactiveCORADO - 72 TRADE LINE SRLactiveCS&CI GRUP INSTAL SRLactiveDELFIN GREEN INTERNATIONAL SRLactiveDIGAD 22 IMPEX SRLactiveDRAG & ALI TRANS INTERNATIONAL SRLactive

+57 more

People with significant control

1 people
NameRoleFromSource
APOSTOL GEORGEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100