KYBE — See who's really behind any company

Company dossier

DUMACAS IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-30
KYBE ID: RO-J12_3088_2021 · J12/3088/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDUMACAS IMOB S.R.L.

ro_onrc

RegistrationJ12/3088/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-06-30

ro_onrc

Registered addressDOROBANŢILOR 102, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACTIV TRAINING NORMES S.R.L.active AFDENTALART S.R.L.active ALL TRADE SOLUTIONS S.R.L.active ALTRE SOFTWARE S.R.L.active ARDELEAN EMIL DENTAL S.R.L.active ART POINT STUDIO S.R.L.active AURRERA QUEST S.R.L.active BIASTE SPEDITION S.R.L.active BOZDOG VALENTINA MONICA ÎNTREPRINDERE INDIVIDUALĂactive BUTIRI OANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive COSTAN CONSTRUCTII S.R.L.active CRISTEA MEDICAL GASTRO SRLactive DORICOM STARCOMIMPEX SRLactive DUMITRESCU M.A. VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive ECOVIT PROD SRLactive ELENIC IMOB INVEST S.R.L.active EREMIA AMENAJĂRI S.R.L.active FLV SOFTDEV S.R.L.active FOLEA DAIANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive GORDAN ANA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people

Name	Role	From	Source
DUMITRANA DANIEL PAUL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100