DOSSIERS / HAN DUMBRAVA SRL
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Company dossier

HAN DUMBRAVA SRL

ONRC · COMPANY · INCORPORATED 1991-11-25
KYBE ID: RO-J03_1996_1991 · J03/1996/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAN DUMBRAVA SRL
ro_onrc
J03/1996/1991
ro_onrc
active
ro_onrc
1991-11-25
ro_onrc
Sat Corbeni, Comuna Corbeni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AURONI SRLactiveCARMEN & VIO COMPANY SRLactiveCOMPIN TRADING EXCEPT SRLactiveCOOPERATIVA DE CONSUM CORBENIactiveCOOPERATIVA DE CREDIT CORBENIactiveCORBENI EXPORT SRLactiveCOTA 1200 PALTINU SRLactiveDOVLEAC I. MARCELA PFactiveDUMINICĂ ELENA ILZSE PERSOANĂ FIZICĂ AUTORIZATĂactiveELGETI SRLactiveFRAGUTA SRLactiveGIGEONE SRLactiveGRIGORE A. NICOLAE AFactiveGROZAVU SRLactiveISFAN ION PFactiveISFAN SRLactiveMAR CO DRA SRLactiveMICHELE FRANCE SRLactiveMORENA EXCELSIOR SRLactiveNEW TECHNO-LINE SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
VOICU PAULadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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