DOSSIERS / DUCUPAN SRL
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Company dossier

DUCUPAN SRL

ONRC · COMPANY · INCORPORATED 2004-05-03
KYBE ID: RO-J29_931_2004 · J29/931/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DUCUPAN SRL
ro_onrc
J29/931/2004
ro_onrc
dissolved
ro_onrc
2004-05-03
ro_onrc
Str. DR. BAGDAZAR 3, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
MARIANA SRLShared registered address · 2 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
NameRoleFromSource
TUDOSE ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100