DOSSIERS / DUMARS SRL
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DUMARS SRL

ONRC · COMPANY · INCORPORATED 2006-08-14
KYBE ID: RO-J12_2720_2006 · J12/2720/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DUMARS SRL
ro_onrc
J12/2720/2006
ro_onrc
dissolved
ro_onrc
2006-08-14
ro_onrc
Str. BUCUREŞTI 29, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
IULIA SI OANA SRLShared registered address · 2 share thisTELDOTUR EXPRES SRLShared officer / director · 9 share thisENERGY CAZ S.R.L.Shared officer / director · 9 share thisDAMACA DISCO SRLShared officer / director · 9 share thisFIRMA "CAZACU" S.R.L.Shared officer / director · 9 share thisBMWARIA COMERŢ SRLShared officer / director · 9 share thisSocietatea în Comandită "INSOTITOR"Shared officer / director · 9 share thisAsociația de Proprietari din Condominiu "A0120-0047"Shared officer / director · 9 share thisTRINITY FASHION GROUP S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
CAZACU TUDORadministrator—ONRC registry
TERPE MARIA CRISTINA CAB.INDIV. DE PRACT. INSOLV.lichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100