KYBE — See who's really behind any company

Company dossier

DUE SEC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-21
KYBE ID: RO-J2023017674400 · J2023017674400 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDUE SEC S.R.L.

ro_onrc

RegistrationJ2023017674400

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-21

ro_onrc

Registered addressMIHAI BRAVU 255, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMOV STUDIO S.R.L.active ALIGN CARE S.R.L.dissolved ART MEDIA DEVELOPMENT S.R.L.active AUTO DENT PRO S.R.L.liquidation AUTO SELL DANI S.R.L.liquidation AZURI FASHION GROUP S.R.L.active BEBEATIV CONCEPT S.R.L.active BLACK SEA UNION FISHINGCOMPANY S.R.L.active BLESSED GAMING S.R.L.inactive CAKE CONCEPT CRISTINA TARAS S.R.L.dissolved CTI CAPITAL INVESTMENT SRLactive DALI PACK TOTAL S.R.L.active DIEGO FAMILY BUSINESS S.R.L.dissolved DOSTA ESTATE SOLUTIONS S.R.L.active EATERY LOYALTY GROUP S.R.L.active ECO GLASS HAUS S.R.L.active ENES TUNC TRANSPORT S.R.L.dissolved EXELENT INVESTMENT S.R.L.active GEANCONS IDEAL S.R.L.dissolved GOOD BUSINESS SOLUTION SRLdissolved

+47 more

Connections

2 links

Shared operator — likely the same administrator

MDM SECUREOPS S.R.L.Shared officer / director · 3 share this M.G. NOVATAT SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
DUMITRU MIHAI-VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100