DOSSIERS / DUESSE INVEST SRL
← SearchExport PDF
Company dossier

DUESSE INVEST SRL

ONRC · COMPANY · INCORPORATED 2015-01-15
KYBE ID: RO-J40_393_2015 · J40/393/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUESSE INVEST SRL
ro_onrc
J40/393/2015
ro_onrc
active
ro_onrc
2015-01-15
ro_onrc
ZECE MESE 7, 24061 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A1 CONSULTING RELEASE SRLactiveAMG GLASS PROTECT S.R.L.activeATELIER GABRIELLE FASHION S.R.L.activeBERZOVIA FARM S.R.L.activeBRIGHT ELECTRICAL CONTRACTORS S.R.L.activeCARGO EXPRESS SRLactiveCLINICA RUBIN S.R.L.activeCOMMUNICATION TECHNOLOGIES S.R.L.activeDIROM PIGS SRLactiveECISTERN S.R.L.activeEDIL MAJESTIC SRLactiveEFLINTEK S.R.L.activeELI-TIM HELLAS S.R.L.activeENERTECH ASSETS SRLactiveEVROM PIGS SRLactiveFAJE OR CLIS S.R.L.activeGABRIELLE DESIGN BOUTIQUE SRLactiveGABRIELLE FASHION DESIGN SRLactiveGEORGESCU B. PERSOANĂ FIZICĂ AUTORIZATĂactiveGHILAD FARM SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
SALVATORE SCOLLOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100