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Company dossier

D.V. DUO CONSULT SRL

ONRC · COMPANY · INCORPORATED 2003-07-02
KYBE ID: RO-J40_8964_2003 · J40/8964/2003 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameD.V. DUO CONSULT SRL

ro_onrc

RegistrationJ40/8964/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-07-02

ro_onrc

Registered addressROŞIA MONTANĂ 4, 60955 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

74 total

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

ADMIRA CONCEPT S.R.L.active ADM TECH DIGITAL S.R.L.active ALMĂŞANU SILVIU-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BARBER TOOLS S.R.L.active BERTA BETTINA SMART SHOP S.R.L.active BOTA CONSTRUCT PROJECT S.R.L.active BRAND NEW YOU S.R.L.active BUTULEA SHOPELLA S.R.L.active CHRISTMAS EVERY DAY S.R.L.active CIUGUDEAN-TOMA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive COVACI MERAVIDA S.R.L.active COVDEN CLEAN S.R.L.active COVRIFACTORY S.R.L.dissolved DOBRE NICULAE GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGOMIRESCU ANDREEA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EMY IOLU CONSTRUCT S.R.L.active ENACHE GEORGE-RADU PERSOANĂ FIZICĂ AUTORIZATĂactive ERIKS-BEAUTY-SALON- SRLactive EUROSHOP AUTO S.R.L.active FORSALE COMUNICARE SRLliquidation

+54 more

People with significant control

1 people

Name	Role	From	Source
PAPAINOPOL VIOREL IONUŢ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100