DOSSIERS / DUMIVAL EXIM SRL
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DUMIVAL EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-04-05
KYBE ID: RO-J13_1496_1994 · J13/1496/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUMIVAL EXIM SRL
ro_onrc
J13/1496/1994
ro_onrc
dissolved
ro_onrc
1994-04-05
ro_onrc
Str. RINDUNELELOR 5, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUMITRESCU VALENTINAadministrator—ONRC registry
VICTORIA SPRLlichidator—ONRC registry
SĂRAC ALDEA VIORICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100