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Company dossier

DUK FLEET ALT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-24
KYBE ID: RO-J29_457_2023 · J29/457/2023 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameDUK FLEET ALT S.R.L.

ro_onrc

RegistrationJ29/457/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-24

ro_onrc

Registered addressMIHAI BRAVU 235F, Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

ANAM FASHION S.R.L.active ANDOSTRUCTUR S.R.L.active APPK CONSTRUCT S.R.L.active ARMQU S.R.L.active ATTESTORA S.R.L.active AVANGARDE FLEET S.R.L.active AV DIRECTIVE S.R.L.active BĂICOIANU CRISTIAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive BANUTECH INNOVATIONS S.R.L.active BĂRBOIU BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BEST RETRO CARS S.R.L.active BILKSISTEM S.R.L.active BLACKSTONE INDUSTRIES S.R.L.active BLUEPRINT MODELS RO S.R.L.active BLUE SUN S.R.L.active BOOBLESCHOP MARKET S.R.L.active BUCUR ANDREI- REMUS PERSOANĂ FIZICĂ AUTORIZATĂactive BURBANBREW S.R.L.active BUZZ BUY MANIA IMPEX S.R.L.active CĂPRUCIU BOGDAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive

+118 more

People with significant control

16 people

Name	Role	From	Source
BARBU MARIUS IONUȚ	administrator	—	ONRC registry
BUZATU CIPRIAN EMIL	administrator	—	ONRC registry
CONSTANTIN DUMITRU	administrator	—	ONRC registry
DUCA ALEXANDRU-ȘTEFAN	administrator	—	ONRC registry
FRĂȚIMAN VASILE CLAUDIU	administrator	—	ONRC registry
GHEORGHE IONUȚ VALENTIN	administrator	—	ONRC registry
GRIGORE ELENA	administrator	—	ONRC registry
IRODEI COSMIN IONUȚ	administrator	—	ONRC registry
MATEI CRISTINA	administrator	—	ONRC registry
MITRESCU DANIEL VALENTIN	administrator	—	ONRC registry
NEACȘU CLAUDIU VALENTIN	administrator	—	ONRC registry
POPESCU MIHAI ALEXANDRU	administrator	—	ONRC registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CONSTANTIN DUMITRU (officer) matches PEP Constantin Dumitru — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CONSTANTIN DUMITRU (officer) matches PEP Constantin Dumitru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100