DOSSIERS / DUMITRU INTERNATIONAL TRADING SHIPING COMPANY SRL
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Company dossier

DUMITRU INTERNATIONAL TRADING SHIPING COMPANY SRL

ONRC · COMPANY · INCORPORATED 1992-01-22
KYBE ID: RO-J13_901_1992 · J13/901/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUMITRU INTERNATIONAL TRADING SHIPING COMPANY SRL
ro_onrc
J13/901/1992
ro_onrc
active
ro_onrc
1992-01-22
ro_onrc
B-dul TOMIS 301, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGRI SUPER 2002 SRLactiveALEX D.D.'95 SRLactiveALIMENT DEANDRA SRLactiveALTERNATIV SRLactiveARMI IMPEX SRLactiveAUTO BRANCO SRLactiveAUTO NORD SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂactiveBARTEX ITALY SRLactiveBITANEM SRLactiveCATMIR STILE SRLactiveCOJOCARIU GHE. GHEORGHE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARIU GHE. VASILE PFactiveCOM ALEXID SRLactiveCOM LUCIAN'95 SRLactiveCOREX IMPERIAL SRLactiveDEI IMPEX SRLactiveEFICON SIGUR SRLactiveEUXIN ADVERTISING SRLactiveFERIESU COM SRLactiveFRIOMAL-GROUP SRLactive

+29 more

People with significant control

2 people
NameRoleFromSource
DUMITRU MARIAadministrator—ONRC registry
DUMITRU MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100