KYBE — See who's really behind any company

Company dossier

DOCPROCESS S.A.

ONRC · COMPANY · INCORPORATED 2005-02-23
KYBE ID: RO-J2005003571401 · J2005003571401 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDOCPROCESS S.A.

ro_onrc

RegistrationJ2005003571401

ro_onrc

Statusactive

ro_onrc

Incorporated2005-02-23

ro_onrc

Registered addressBUCUREŞTI-PLOIEŞTI 1A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AIC LAND DEVELOPMENT S.R.L.active ARKROD BRAND MANAGEMENT S.R.L.active ART STORE S.R.L.active AXIS COMMUNICATIONS ROMANIA S.R.L.active BAYER SRLactive BLIK ROMANIA S.A.active BRITISH AMERICAN TOBACCO (ROMANIA) TRADING SRLactive CORSAIR NAUTICS SRLactive CUSTOM BUILDERS S.R.L.active DECONSIM SRLactive DH CONSTRUCTION NORD EST SRLactive DOMINGOS DA SILVA TEIXEIRA S.A. PALMEIRA SUCURSALA BUCURESTIactive E-COLETLOGISTIC S.A.active ELKOVAL MANAGEMENT S.R.L.active EOS DEVELOPMENT S.R.L.active FASTENAL EUROPE RO SRLactive FRONERI ICE CREAM ROMÂNIA SRLactive G.I. INTERNATIONAL SERVICES SRLactive GROUPON INTERNET SRLactive HAUZEN S.R.L.active

+18 more

People with significant control

2 people

Name	Role	From	Source
TRICHET SEBASTIEN CHRISTOPHE	administrator	—	ONRC registry
VASILE ANDRIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100