DOSSIERS / DUCESA S.R.L.
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DUCESA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-25
KYBE ID: RO-J2024044021003 · J2024044021003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUCESA S.R.L.
ro_onrc
J2024044021003
ro_onrc
active
ro_onrc
2024-11-25
ro_onrc
JEAN-ALEXANDRU STERIADI 29, 32497 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A - EMANGENCY SRLactiveA.G.T. INSTAL CONSTRUCT CONSULTING SRLactiveAI TOOLS&SERVICES S.R.L.activeALI ENA TRANS INVEST SRLactiveAVIAMIND S.R.L.activeBETA IMOBIL ADMINISTRARE SRLactiveBLUMENTHAL PRODUCTION SRLactiveCENTRUL EDUCAŢIONAL KIDSJOY S.R.L.activeCOMŞA NICOLAE-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAORAD TRADE S.R.L.activeDUCHESS STORE S.R.L.activeELECTROCUPLAJE SRLactiveFOCA CRISTIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveJECU CLAUDIU-IONUȚ-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveKIKI STYLE S.R.L.activeLUCRĂRI CERAMICE ÎN CONSTRUCȚII S.R.L.activeMDS MAGIC ART S.R.L.activeMIHAI NAE IMOBILIARE S.R.L.activeMITU G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveNATHAN P. ENTERPRISE S.R.L.active

+17 more

People with significant control

1 people
NameRoleFromSource
IANCU FLOAREAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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