DOSSIERS / DUAL GROUPE AUTO & CONSTRUCT SRL
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DUAL GROUPE AUTO & CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2011-05-04
KYBE ID: RO-J40_5468_2011 · J40/5468/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DUAL GROUPE AUTO & CONSTRUCT SRL
ro_onrc
J40/5468/2011
ro_onrc
active
ro_onrc
2011-05-04
ro_onrc
Str. NUCULUI 6, 31502 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
STAN LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100