DOSSIERS / DAN & LUC DUE CONSTRUCT SRL
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DAN & LUC DUE CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2015-01-28
KYBE ID: RO-J40_910_2015 · J40/910/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAN & LUC DUE CONSTRUCT SRL
ro_onrc
J40/910/2015
ro_onrc
active
ro_onrc
2015-01-28
ro_onrc
TELIŢA 14, 51886 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
13TH SOUND VISION MEDIA EVENT S.R.L.activeACCOUNTING MIND S.R.L.activeAKIRAKIRA SRLactiveANNENONA TEXTILE SRLactiveAV QUALITY CONSULTING S.R.L.activeBUTIUC ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTIUC & ASOCIAŢII CONSULTANŢĂ FINANCIARĂ SRLactiveCHIRIACESCU ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOUTURE SERVICES SRLactiveCRISDAN BUSINESS SRLactiveDEGETHAL LABS S.R.L.activeDNSCZN FINISAJE SRLactiveGAL CONSTRUCT DESIGN S.R.L.activeGRAND ESTATE SOLUTIONS SRLactiveGROUP ONE SYSTEM S.R.L.activeMARMO INCHIRIERE GENERATOARE S.R.L.activeMESTERSIMPLU S.R.L.activeMOBYMASPROFI S.R.L.activeMONTAJ UȘI SOFI 76 SRLactiveNBVS NETWORK TECH S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
MANEA VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100