DOSSIERS / DUOGLASS IMPEX SRL
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DUOGLASS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2014-02-24
KYBE ID: RO-J4_179_2014 · J4/179/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DUOGLASS IMPEX SRL
ro_onrc
J4/179/2014
ro_onrc
dissolved
ro_onrc
2014-02-24
ro_onrc
BĂHNAŞENI 118, 607431 Sat Băhnăşeni, Comuna Pârjol, Bacău
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GHALIV COFFEE S.R.L.Shared officer / director · 2 share thisARTMARK HISTORICAL ESTATE SRLShared officer / director · 8 share thisCOSTAREAL SRLShared officer / director · 8 share thisMOLDOVITA SRLShared officer / director · 8 share thisKEVIN SRLShared officer / director · 8 share thisVAL LIVRARI CENTER S.R.L.Shared officer / director · 8 share thisPRIMATERM IMPEX SRLShared officer / director · 8 share thisBUCHET 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

2 people
NameRoleFromSource
BUDĂU LIVIUadministrator—ONRC registry
PRISECARU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100