DOSSIERS / DUCOM PROJECT SRL
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DUCOM PROJECT SRL

ONRC · COMPANY · INCORPORATED 2007-06-12
KYBE ID: RO-J40_11287_2007 · J40/11287/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUCOM PROJECT SRL
ro_onrc
J40/11287/2007
ro_onrc
active
ro_onrc
2007-06-12
ro_onrc
Str. Bozieni 7, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A&A TECHSOLUTION SRLactiveACVARII DE VIS SRLactiveALYDAN EUROSTYLE SRLactiveANDREI N.MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveARHITECTURA CONCEPT DESIGN SRLactiveCANDOO MARKETING SRLactiveCOSTACHE ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDIAMOND EVENTS GROUP SRLactiveERIKA MAGIC SRLactiveGLAMSHOES SRLactiveHADJIDEMOSTHENOUS ESTATES SRLactiveITTU LAURENTIU-IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLAZARESCU SI ASOCIATII SRLactiveLEVEL INVEST SRLactiveMATEI GH.VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHALACHE CLAUDIU-FLORIAN PFactiveM & STEF SOFT SRLactiveOUTSOURCE ACCOUNTING SERVICE SRLactivePASPAS INVESTMENT CONSTRUCTIONS SRLactiveSAFIR GOLD IFN SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
COMŞA DUMITRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100