DOSSIERS / DUCA EXPERT CONSTRUCT SRL
← SearchExport PDF
Company dossier

DUCA EXPERT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-04-02
KYBE ID: RO-J40_3781_2012 · J40/3781/2012 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DUCA EXPERT CONSTRUCT SRL
ro_onrc
J40/3781/2012
ro_onrc
active
ro_onrc
2012-04-02
ro_onrc
BASARABIA 86, 22119 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABC GLOBAL EXIM SRLactiveACTIV CONSTRUCT SOLUTIONS S.R.L.activeACTIV IMPRESIONANT CONSTRUCT SRLactiveADVANCED MEDICAL SUPPLIES SRLactiveAKD IMOB S.R.L.activeALEMARI BISTRO S.R.L.activeALEX & MARY HANDMADE PRODUCT SRLactiveANAOISS SRLactiveA ŞI C MĂNÂNCĂ BUN S.R.L.activeBAS PHARMA S.R.L.activeBB AKA S.R.L.activeDE LA FABRICA NOASTRA S.R.L.activeDO-CLARA STYLE SRLactiveDURRY BCU CONSTRUCT SRLactiveEMILUC IMPORT S.R.L.activeEMY MARMO-GRANIT SRLactiveERA TRADE LUX S.R.L.activeEVENTS CREW MANAGEMENT S.R.L.activeEXCLUSIVE 4YOU CP S.R.L.activeFUNIE LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+35 more

People with significant control

1 people
NameRoleFromSource
DUCA GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUCA GHEORGHE (officer) matches PEP Gheorghe Duca — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100