DOSSIERS / DUCRIS SERVICE SRL
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Company dossier

DUCRIS SERVICE SRL

ONRC · COMPANY · INCORPORATED 1997-08-05
KYBE ID: RO-J1997000575265 · J1997000575265 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DUCRIS SERVICE SRL
ro_onrc
J1997000575265
ro_onrc
active
ro_onrc
1997-08-05
ro_onrc
Str. LIBERTATII 99, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ZIT IMPEX LTG SRLShared registered address · 4 share thisSANKO IMPEX SRLShared registered address · 4 share thisGOMBOS GABOR AFShared registered address · 4 share thisCREDO V.P. COMIMPEX SRLShared officer / director · 7 share thisAMD CREDO EXPRES SRLShared officer / director · 7 share thisNEXIO ECOM S.R.L.Shared officer / director · 7 share thisPUSSY SRLShared officer / director · 7 share thisCONSTRUCTII ELITE S.R.L.Shared officer / director · 7 share thisMD PREST CONSULTING S.R.L.Shared officer / director · 7 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
DUMITRESCU CRISTINAadministrator—ONRC registry
PUSCAS MIRCEAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRESCU CRISTINA (officer) matches PEP Cristina Dumitrescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100