KYBE — See who's really behind any company

Company dossier

DUCVATEX SRL

ONRC · COMPANY · INCORPORATED 1995-12-20
KYBE ID: RO-J18_998_1995 · J18/998/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDUCVATEX SRL

ro_onrc

RegistrationJ18/998/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-12-20

ro_onrc

Registered addressŞUŞIŢA 47, 210205 Municipiul Târgu Jiu, Gorj

ro_onrc

Companies at this address

2 total

HILGABLUK S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

HILGABLUK S.R.L.Shared registered address · 2 share this RESTAURANT CAVALIERII SRLShared officer / director · 4 share this MINI STAR L & V IMPEX SRLShared officer / director · 4 share this HILGABLUK S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
DUMITRESCU ADRIAN	administrator	—	ONRC registry
DUMITRESCU LUCIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100