DOSSIERS / DUO NAPOLEONE SRL
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Company dossier

DUO NAPOLEONE SRL

ONRC · COMPANY · INCORPORATED 2012-07-30
KYBE ID: RO-J4_731_2012 · J4/731/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUO NAPOLEONE SRL
ro_onrc
J4/731/2012
ro_onrc
active
ro_onrc
2012-07-30
ro_onrc
MOLDOVEI 165, Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAFTEI GH. MIHAELAadministrator—ONRC registry
PASSARELLA ROBERTOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100