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Company dossier

DUMITRASCU TOTAL SRL

ONRC · COMPANY · INCORPORATED 2016-02-18
KYBE ID: RO-J13_393_2016 · J13/393/2016 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDUMITRASCU TOTAL SRL

ro_onrc

RegistrationJ13/393/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-18

ro_onrc

Registered addressEGRETEI 6, 900144 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

15 total

AQUAZONIC INVEST S.R.L.liquidation COMAN ALEXANDRU ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTYDRC TRACK TRANS SRLdissolved D & D DYNAMIC TOP S.R.L.liquidation GEORGIANA CENTER BY BEAUTY & HAIR DESIGN S.R.L.liquidation GIMTI PROD SRLactive M.V.DECORATIVA SRLliquidation NAHIL CRISTAL GRUP SRLactive PREMIUM SURVEY S.R.L.active SHINE OIL SRLdissolved TAXI SIX DRIVE SRLliquidation TRASO WOOD&RESTAUR S.R.L.dissolved Y.E.S. BY ELLA SRLdissolved ZENICO FOOD S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

ELITEO COMERŢ SRLShared officer / director · 4 share this GLOBAL MACRO CONSULTING SRLShared officer / director · 4 share this AC PAYSAGEShared 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

1 people

Name	Role	From	Source
CLEMENT ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100