DOSSIERS / DOM-DUM SRL
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Company dossier

DOM-DUM SRL

ONRC · COMPANY · INCORPORATED 1992-11-23
KYBE ID: RO-J08_3598_1992 · J08/3598/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOM-DUM SRL
ro_onrc
J08/3598/1992
ro_onrc
active
ro_onrc
1992-11-23
ro_onrc
Str. FUNDATURA HARMANULUI 18A, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARTDESIGN SIM SRLactiveBIZETA COM SRLactiveBURLAN NICOLAE ASOCIATIE FAMILIALAactiveCIOFU ELISABETA ASOCIATIE FAMILILA AFactiveDARCOS COMP SRLactiveDARIE VALERU-ROXANA-IUSTINA-ASOC.FAMILIA AFactiveDOMOCOS DOINA ASOCIATIE FAMILIALAactiveFLORIMAD TRADING SRLactiveGADIDENT SRLactiveGIUGLEA COMPANY SRLactiveLEPENSKY-WIR SRLactiveMANOLACHE IONEL ASOCIATIE FAMILIALAactiveMARUSIA IMPEX SRLactiveMIROPOL PROD SERV SRLactivePAPERISIMA IMPEX SRLactiveSEDAN REPARATII SRLactiveSIBERTO IMPEX SRLactiveVENDEMIA SRLactive

People with significant control

1 people
NameRoleFromSource
DUMITRU ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU ELENA (officer) matches PEP Elena Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100