DOSSIERS / ANA & LARISA-DUCO SRL
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ANA & LARISA-DUCO SRL

ONRC · COMPANY · INCORPORATED 2016-12-15
KYBE ID: RO-J4_1490_2016 · J4/1490/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

inactive
ANA & LARISA-DUCO SRL
ro_onrc
J4/1490/2016
ro_onrc
inactive
ro_onrc
2016-12-15
ro_onrc
PRIMĂVERII, 605100 Loc. Buhuşi, Oraş Buhuşi, Bacău
ro_onrc

Companies at this address

43 total
ANDREEA RAFI S.R.L.activeAPRIL STORE CĂTĂLINA SRLdissolvedAUTO BOGDAN BACĂU S.R.L.activeAUTOMOBILE LARISA SRL-DactiveAUTO RULATE BUHUŞI S.R.L.dissolvedBARCAN DANIELA-BRÎNDUŞA ÎNTREPRINDERE FAMILIALĂactiveBLISS PLANT S.R.L.activeBOGDANBET S.R.L.dissolvedBRAN CAMELIA ÎNTREPRINDERE INDIVIDUALĂinactiveCIUCUR M.V. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveCLICK SHOP S.R.L.activeCUPTOR CIPRIAN-CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedDACPROM INVEST 04 S.R.L.activeDAMIAN M.E. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedDAMIAN V. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveDĂNILĂ ANA MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedDUMITRU LARISA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveFORJA SERV PREST S.R.L.liquidationGOGA ALINA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolvedHÂNGANU DIANA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolved

+23 more

Connections

7 links
Shared operator — likely the same administrator
ROVETA PROD COM SRLShared officer / director · 8 share thisBIZZ WASH AND GO S.R.L.Shared officer / director · 8 share thisBIZZ WASH AND GO S.R.L.Shared officer / director · 8 share thisVALI COM IMPEX SRLShared officer / director · 8 share thisDAS CONPROIECT SRLShared officer / director · 8 share thisLARY TEO RESIDENCE S.R.L.Shared officer / director · 8 share thisHYDROMET VISION 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
DUMITRU VALERIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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