DOSSIERS / DUANIC PROD SRL
← SearchExport PDF
Company dossier

DUANIC PROD SRL

ONRC · COMPANY · INCORPORATED 1995-06-30
KYBE ID: RO-J40_5587_1995 · J40/5587/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DUANIC PROD SRL
ro_onrc
J40/5587/1995
ro_onrc
dissolved
ro_onrc
1995-06-30
ro_onrc
Str. SEBASTIAN 136A, 63218 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
OMEGA STAR 94 EXIM SRLShared registered address · 6 share thisROMDAVA IMPEX SRLShared registered address · 6 share thisBUCURESTI ATENA INTERNATIONAL SRLShared registered address · 6 share thisTYRO COMIMPEX 95 SRLShared registered address · 6 share thisVLADUT COM IMPEX SRLShared registered address · 6 share thisINTERNATIONAL DUMITRESCU SCSShared officer / director · 8 share thisVICTORIA MANAGEMENT SRLShared officer / director · 8 share thisGLOOB SOFA 888 S.R.L.Shared officer / director · 8 share thisZOVIC IMPEX SRLShared officer / director · 8 share thisSENTINELLE SRLShared officer / director · 8 share thisC.M.V. CONSTRUCT 08 SRLShared officer / director · 8 share thisCD SOFA EURO 07 SRLShared officer / director · 8 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

1 people
NameRoleFromSource
DUMITRESCU CRISTIAN-ANTONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUANIC PROD SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100