DOSSIERS / DUCAT COMEX SRL
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Company dossier

DUCAT COMEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-30
KYBE ID: RO-J26_313_1994 · J26/313/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
DUCAT COMEX SRL
ro_onrc
J26/313/1994
ro_onrc
inactive
ro_onrc
1994-03-30
ro_onrc
B-dul 1848 19, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MIDEMA SRLShared officer / director · 4 share thisALCOMPEX APOLLO 11 SRLShared officer / director · 4 share thisCLAUSET TURISM S.R.L.Shared officer / director · 4 share thisMIDRIS AUTO SRLShared officer / director · 4 share thisDUAL PLUS COMIMPEX SRLShared officer / director · 4 share thisDUCAT IMPEX COM 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

2 people
NameRoleFromSource
CHIRTES DUMITRUadministrator—ONRC registry
CHIRTES MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100