KYBE — See who's really behind any company

Company dossier

DUCAT IMPEX COM SRL

ONRC · COMPANY · INCORPORATED 2004-07-19
KYBE ID: RO-J26_1207_2004 · J26/1207/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameDUCAT IMPEX COM SRL

ro_onrc

RegistrationJ26/1207/2004

ro_onrc

Statusinactive

ro_onrc

Incorporated2004-07-19

ro_onrc

Registered addressB-dul 1848 19, 4300 Municipiul Târgu Mureş, Mureş

ro_onrc

Companies at this address

10 total

ALCOMPEX APOLLO 11 SRLdissolved DUAL PLUS COMIMPEX SRLdissolved DUCAT COMEX SRLinactive MARC ANTONIO IMPEX SRLdissolved MARCUS FLORIN AFdissolved SICECONT SRLdissolved SILVFOREST SRLactive STAR 10 COM SRLactive VOCEA 9 SRLactive

Connections

3 links

Shared operator — likely the same administrator

CLAUSET TURISM S.R.L.Shared officer / director · 4 share this ALCOMPEX APOLLO 11 SRLShared officer / director · 4 share this DUCAT COMEX SRLShared 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

1 people

Name	Role	From	Source
CHIRTEŞ MARIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100