KYBE — See who's really behind any company

Company dossier

DUMSAMCOM SRL

ONRC · COMPANY · INCORPORATED 1997-12-18
KYBE ID: RO-J13_2802_1997 · J13/2802/1997 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDUMSAMCOM SRL

ro_onrc

RegistrationJ13/2802/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-12-18

ro_onrc

Registered addressStr. W.MĂRĂCINEANU 10, 8713 Loc. Techirghiol, Oraş Techirghiol, Constanţa

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ROTDUM - CONSTRUCT SRLShared officer / director · 4 share this DUM-CRIS SRLShared officer / director · 4 share this CONFORT LUX CONSTRUCT SRLShared officer / director · 4 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

Name	Role	From	Source
DUMAN DUMITRU	administrator	—	ONRC registry
MANDACHE SAMUEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100