DOSSIERS / DUOEM MECHANICS SQUAD S.R.L.
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DUOEM MECHANICS SQUAD S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-21
KYBE ID: RO-J9_701_2019 · J9/701/2019 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
DUOEM MECHANICS SQUAD S.R.L.
ro_onrc
J9/701/2019
ro_onrc
liquidation
ro_onrc
2019-08-21
ro_onrc
CONSTANTIN SANDU-ALDEA 1, 810241 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

40 total
ADAVANPROD SRLinactiveALTER BLITZ S.R.L.activeANDILCO PROD SRLdissolvedAPIBUILDS S.R.L.dissolvedARIODANTE SRLdissolvedBEBEŞELEA N.MIRELA ÎNTREPRINDERE INDIVIDUALĂactiveBELU S. CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERING DISTRIBUTION S.R.L.activeBIOFOTOWIND SRLdissolvedBODRIR SRLdissolvedBRATIN PROD S.R.L.activeCARDRAG AGRO S.R.L.activeCONSPRIF CONSULTING SRLdissolvedCONSTRUCŢII NAVALAVANGARD SRLdissolvedCULEA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDYNASTY UNION S.R.L.activeECR GROUP RECLAMA S.R.L.dissolvedEM ADVERTISING SRLdissolvedFERALOR CONS S.R.L.dissolvedFIRST ACQUISITION & RESEARCH S.R.L.dissolved

+20 more

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ KSI IPURLlichidator judiciar—ONRC registry
I.G.F. EXPERT CONSULT IPURL (FOSTA I.G.F. EXPERT CONSULT SRL)lichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100