DOSSIERS / DUARTE MANAGEMENT SRL
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Company dossier

DUARTE MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2008-01-14
KYBE ID: RO-J40_272_2008 · J40/272/2008 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
DUARTE MANAGEMENT SRL
ro_onrc
J40/272/2008
ro_onrc
liquidation
ro_onrc
2008-01-14
ro_onrc
Str. GHIMPATI 17, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

28 total
ADVANCED SERV CONCEPT SRLactiveALFA TRAVEL&CONSULTING SRLdissolvedALMAR CUSTOM SALES SRLactiveAL OWN MEDIA SRLdissolvedASIVIAS AGENT DE ASIGURARE SRLdissolvedCENTRUL DE PRODUCTIE PENTRU VITICULTURA SI VINIFICATIE MURFATLAR SRLactiveCIRCIUMARU RADU-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOBUZ RODICA-ADRIANA PFdissolvedCOTOROI CO SRLactiveDAVID ALEXANDRU-LEONARD-PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELIA IT SERV SRLdissolvedDINAMIC SPECIAL SISTEM SRLliquidationELICOM GROUP INTERNATIONAL SRLdissolvedEXPERT INVEST - AGENT DE ASIGURARE SRLinactiveEXPERT INVEST - SERVICII FINANCIARE SRLactiveEXPERT SOLUTIONS COMPANY SRLactiveFRIGERO R.C. SRLdissolvedGOLDEN INVEST SRLdissolvedLIVE IMOB SRLdissolvedMALCIU MONTAJ SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JOSÉ EDUARDO BARRADAS DUARTEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100