DOSSIERS / DUCA MOTO FUN SRL
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DUCA MOTO FUN SRL

ONRC · COMPANY · INCORPORATED 2017-06-15
KYBE ID: RO-J12_3802_2017 · J12/3802/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUCA MOTO FUN SRL
ro_onrc
J12/3802/2017
ro_onrc
active
ro_onrc
2017-06-15
ro_onrc
AVRAM IANCU 404, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDREAS TRANSILVANIA LOGISTIC SRLactiveANDREAS WSK CONSTRUCT S.R.L.activeBOARIU ROXANA ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEȚAN-TALIHAN AMALIA-BIANCA ÎNTREPRINDERE INDIVIDUALĂactiveCORPODEAN LETIȚIA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEB EXPERT ELECTRIC S.R.L.activeIT SOFTCONSULT DEVELOPMENT S.R.L.activeKEOSOPH S.R.L.activeLEONTIEV ARTIOM PERSOANĂ FIZICĂ AUTORIZATĂactiveLHSOFT CONSULTING S.R.L.activeMALAI VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveMARNOV DESIGN S.R.L.activeMATEAN V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveMIDASOFT CONSULT S.R.L.activeMT ADVERT AGENGY S.R.L.activeN & R & S SRLactivePERLIBRUM CONSTRUCT SRLactivePICTURES & STORIES S.R.L.activePROLIMPIA SPORT SRLactiveQC INVESTMENT SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
DUCA ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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