DOSSIERS / DUMITRU SRL
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Company dossier

DUMITRU SRL

ONRC · COMPANY · INCORPORATED 1992-01-10
KYBE ID: RO-J04_79_1992 · J04/79/1992 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUMITRU SRL
ro_onrc
J04/79/1992
ro_onrc
active
ro_onrc
1992-01-10
ro_onrc
607215 Sat Glăvăneşti, Comuna Glăvăneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGROVRANC SRLactiveBOGHIU A. AUREL PFactiveBUCUR GHEORGHE AFactiveCOMANICI GH. NECULAI AFactiveCONFORT NOURI SRLactiveCONFORT PRODCOM SRLactiveCOTA ZERO SRLactiveDERZELAS IMPEX SRLactiveDORA EXPRES SRLactiveGEO-MAZ TRANSPORT SRLactiveGOVIOFLOR SRLactiveMELES COM SRLactiveMIVIANA COM SRLactiveMULTISERY SRLactiveORBIMAR SRLactivePARTU I. FLORIN-CATALIN AFactivePROGIM SRLactiveRACVAM COM SRLactiveRUSU GH. ION TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTEFAN I. ION AFactive

+3 more

People with significant control

1 people
NameRoleFromSource
DUMITRU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

DUMITRU VASILE (officer) matches PEP Dumitru Vasile — senator. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100