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DUPLEX EVENTS SRL

ONRC · COMPANY · INCORPORATED 2013-07-19
KYBE ID: RO-J40_9110_2013 · J40/9110/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DUPLEX EVENTS SRL
ro_onrc
J40/9110/2013
ro_onrc
active
ro_onrc
2013-07-19
ro_onrc
TEIUL DOAMNEI 1, 23571 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

51 total

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

ANNESNICO PROD SRLactiveAORIST VENTURES SRLactiveAUTO CLASIC SOFT SRL-DactiveAUTO PREMIUM PARTS SRLactiveBERKAS ACCOUNTING S.R.L.activeBGREEN INTERN LOGISTIC S.R.L.activeBISTREANU DAN P.F.AactiveBRACO EVENTS SRLactiveCHEPA ADRIAN ÎNTREPRINDERE FAMILIALĂdissolvedCOUNTING STARS SRLactiveDAMADEN IMPORT-EXPORT SRLinactiveDV URBAN BUSINESS SRL-DdissolvedERIC ACTIV COMPANY SRLdissolvedFLARDO EXIM SRLinactiveFLUENT SOFTWARE S.R.L.activeFROST INTERMED SRLliquidationGAAN PETROLEUM SRLactiveGDG DESIGN & MANAGEMENT SRLinactiveGLOBAL TRADE BUSINESS SRLactiveGOTHIC GENIUS SRLactive

+31 more

Connections

10 links
Shared operator — likely the same administrator
DUAL MIALEX SRLShared officer / director · 11 share thisSTEF-MAR CONSTRUCT S.R.L.Shared officer / director · 11 share thisNEWTORK MARCY CONSTRUCT S.R.L.Shared officer / director · 11 share thisPERFECT TIME FOREVER SRLShared officer / director · 11 share thisROMADA INTERCOM SERV SRLShared officer / director · 11 share thisLUCK BET PUBLISHING S.R.L.Shared officer / director · 11 share thisDAVID-ANDREI ACTIV S.R.L.Shared officer / director · 11 share thisSTEFI IMPORT EXPORT SRLShared officer / director · 11 share thisIONEL INSTAL 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.

Showing 9 of 10 — full graph via /v1/entities/RO-J40_9110_2013/network.

People with significant control

1 people
NameRoleFromSource
SIMION STEFANIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100