KYBE — See who's really behind any company

Company dossier

DUTZY TOTAL SRL

ONRC · COMPANY · INCORPORATED 2004-12-13
KYBE ID: RO-J40_20605_2004 · J40/20605/2004 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDUTZY TOTAL SRL

ro_onrc

RegistrationJ40/20605/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-12-13

ro_onrc

Registered addressPANSELELOR 17, 42063 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALSO CONSULTING & SERVICES SRLactive AMBRO FOOD LE FRUCT S.R.L.active BIGDATA SOFT SRLactive CASH CONSULT MICRO S.R.L.active CASH CONSULT TEAM S.R.L.active DOICU ADRIAN-RĂZVAN ÎNTREPRINDERE INDIVIDUALĂactive DR. CIOCAN - MEDIC SPECIALIST S.R.L.active EABC EASY TRANS S.R.L.active ELDERELLY SUPPORT S.R.L.active GHIDUŞEL-COFFEE 28 S.R.L.active GHIDUSEL PLAY S.R.L.active HAPPY PAWS & PAW BOX S.R.L.active HEPPY CENTER S.R.L.active IQ 4 RENTAL S.R.L.active IQ HUB S.R.L.active J'ADORE UNISEX SRLactive LEPAH ARTIST SRL-Dactive LEPAH MUSIC S.R.L.active LOCKED IN ENTERTAINMENT GROUP S.R.L.active LOCKEDIN S.R.L.active

+14 more

People with significant control

1 people

Name	Role	From	Source
FOCȘA NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100