DOSSIERS / DUMAS & D SRL
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Company dossier

DUMAS & D SRL

ONRC · COMPANY · INCORPORATED 2006-12-14
KYBE ID: RO-J13_3832_2006 · J13/3832/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUMAS & D SRL
ro_onrc
J13/3832/2006
ro_onrc
dissolved
ro_onrc
2006-12-14
ro_onrc
Str. SCINTEII 12, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMĂȘESCU RĂZVAN-ȘTEFANadministrator—ONRC registry
BIA ILIEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUMAS & D SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100