DOSSIERS / MAŞINI DUMITRA SRL
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MAŞINI DUMITRA SRL

ONRC · COMPANY · INCORPORATED 2007-07-10
KYBE ID: RO-J10_836_2007 · J10/836/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAŞINI DUMITRA SRL
ro_onrc
J10/836/2007
ro_onrc
dissolved
ro_onrc
2007-07-10
ro_onrc
127720 Sat Costieni, Comuna Ziduri, Buzău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EXPERT MIHAI & P SRLShared officer / director · 7 share thisGEVEL FLOR S.R.L.Shared officer / director · 7 share thisE & N BROKER DE ASIGURARE SRLShared officer / director · 7 share thisALEDAM BUSINESS SRLShared officer / director · 7 share thisMOCRIPO SRLShared officer / director · 7 share thisDUMITRA ELECTRICAL VOLT S.R.L.Shared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
MIHAI DUMITRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100