DOSSIERS / SELARL DUMITRESCU GABRIEL-DAN
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Company dossier

SELARL DUMITRESCU GABRIEL-DAN

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819960865 · 819960865 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
SELARL DUMITRESCU GABRIEL-DAN
fr_insee
819960865
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2016-04-27
fr_insee
2021-09-23
fr_insee
11 PL DE L'HOTEL DE VILLE, 61240 LE MERLERAULT
fr_insee
86.23Z
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SERVICES SOUTIEN A DOMICILEShared registered address · 8 share thisLUDOVIC BRUNO MARC MERCENNEShared registered address · 8 share thisGEORGES DAHANShared registered address · 8 share thisRAZVAN VILCUShared registered address · 8 share thisCABINET DENTAIRE PANAIT ALEXANDRUShared registered address · 8 share thisCOMMUNAUTE DE COMMUNES DES VALLEES DU MERLERAULTShared registered address · 8 share thisCHRISTINE GENEVIEVE DUCHESNEShared registered address · 8 share thisGINA MOD FASHION SRLShared officer / director · 11 share thisCABINET DENTAIRE DIACONESCU RALUCAShared officer / director · 11 share thisKENZZO TRADING S.R.L.Shared officer / director · 11 share thisALTA CONSULTANCY S.R.L.Shared officer / director · 11 share thisJUM EVENTS S.R.L.Shared officer / director · 11 share thisPROFIT SAFE TRADING SRLShared officer / director · 11 share thisDURAL PRINT S.R.L.Shared officer / director · 11 share thisSTAR PRINT SERVICES SRLShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-819960865/network.

People with significant control

2 people
NameRoleFromSource
GABRIEL-DAN DUMITRESCUAdministrateur—France registry
RALUCA DUMITRESCUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off