DOSSIERS / DUMITREL COM SRL
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Company dossier

DUMITREL COM SRL

ONRC · COMPANY · INCORPORATED 1993-11-01
KYBE ID: RO-J09_1402_1993 · J09/1402/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DUMITREL COM SRL
ro_onrc
J09/1402/1993
ro_onrc
dissolved
ro_onrc
1993-11-01
ro_onrc
Str. HORIA 5, 6100 Municipiul Brăila, Brăila
ro_onrc

People with significant control

3 people
NameRoleFromSource
TUDOR (IORGA) SMARANDAadministrator—ONRC registry
CPI LAZARESCU CATALIN ADRIANlichidator judiciar—ONRC registry
LAZARESCU CATALIN ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DINGEL COM SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100