DOSSIERS / DUCTUS EXEMPLO S.R.L.
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DUCTUS EXEMPLO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-30
KYBE ID: RO-J40_4453_2018 · J40/4453/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUCTUS EXEMPLO S.R.L.
ro_onrc
J40/4453/2018
ro_onrc
dissolved
ro_onrc
2018-03-30
ro_onrc
BINELUI 49, 42147 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
1000 PASSES S.R.L.activeADAMS NEWS S.R.L.activeADIMAR TRANS LOGISTICS SERVICES S.R.L.activeANCUȚA V. VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂDEANU FLORIN-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveBRĂILOIU CRINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAȘOVEANU ADELINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTUNOI CRISTINA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARAMELL NEXT LEVEL S.R.L.activeCOVERALL BEAUTY S.R.L.activeDIMITRIOGLO DMITRII PERSOANĂ FIZICĂ AUTORIZATĂactiveDINICAR SYSTEMS S.R.L.dissolvedDISTRON TEAM S.R.L.dissolvedEGO ROOF S.R.L.activeELYSIUM FACILITY SKIN S.R.L.activeHIPSTRUCTURE ENGINEERS S.R.L.dissolvedINCON SRLactiveINNO PRODUCTION S.R.L.activeINOVAGATE SRLdissolvedION GHEORGHE-CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
BALINT CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100