DOSSIERS / DUKE SECURITY S.R.L.
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DUKE SECURITY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-12
KYBE ID: RO-J40_17477_2021 · J40/17477/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUKE SECURITY S.R.L.
ro_onrc
J40/17477/2021
ro_onrc
active
ro_onrc
2021-10-12
ro_onrc
IULIU MANIU 7, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACTIV METAL STRUCT S.R.L.activeAENC CONCEPT S.R.L.activeAGB FINANCE EXPERT S.R.L.activeAG TECH INDUSTRIES SOLUTIONS S.R.L.activeAI MOBILITY SOLUTIONS S.R.L.activeALBO IT SERVICES S.R.L.activeANUR3 INNOVATIVE S.R.L.activeARTIGIANO ITALIAN EXCELLENCE SRL-DactiveASTA ADRIA S.R.L.activeAVRAM ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBACKLIGHT S.R.L.activeCABINET DR. TONOIU GABRIELA SRLactiveCLICK TRANS TAXI S.R.L.activeCOMPLETE BATH & ROOM SOLUTIONS S.R.L.activeCRITIQUE GAMING STUDIOS S.A.activeCUSTOMSOFT SRLactiveDELTA PRINT LINE SRLactiveDIGITAL HUSTLE S.R.L.activeEDU-CODER EXPERT S.R.L.activeEMIR CHASS S.R.L.active

+41 more

People with significant control

2 people
NameRoleFromSource
BIBAN TEODORA-CAMELIAadministrator—ONRC registry
IONIŢĂ CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100