DOSSIERS / DUVO CONSTRUCT SRL
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DUVO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-03-22
KYBE ID: RO-J40_4631_2004 · J40/4631/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DUVO CONSTRUCT SRL
ro_onrc
J40/4631/2004
ro_onrc
dissolved
ro_onrc
2004-03-22
ro_onrc
Str. Văcăresti 310, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
YOUR HAIR WANT ME S.R.L.Shared officer / director · 11 share thisVERNESDIVERS SRLShared officer / director · 11 share thisROLIGNAFOR SRLShared officer / director · 11 share thisMRS STIL CONSTRUCT S.R.L.Shared officer / director · 11 share thisVERNESGOLD S.R.L.Shared officer / director · 11 share thisVERNES S.R.L.Shared officer / director · 11 share thisCREDIT GOLD SRLShared officer / director · 11 share thisVERNESMEDICA SRLShared officer / director · 11 share thisOCOLUL SILVIC CORMAIA ANIES RAShared officer / director · 11 share thisVIOGOLD 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.

People with significant control

3 people
NameRoleFromSource
VOICU GEORGE MARIUSadministrator—ONRC registry
POP ȘI ASOCIAȚII IPURLlichidator—ONRC registry
POP MARIAreprezentant al persoanei juridice—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