DOSSIERS / DUMIMPEX COM SRL
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Company dossier

DUMIMPEX COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J15_1690_1994 · J15/1690/1994 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DUMIMPEX COM SRL
ro_onrc
J15/1690/1994
ro_onrc
dissolved
ro_onrc
1994-12-23
ro_onrc
Calea BUCURESTI, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALATECH - SAM SRLdissolvedANDREI VALY PFdissolvedANDREI VALY PFdissolvedANDRIES IULIANA AFdissolvedANGHEL MIRCEA AFdissolvedANGHEL STEFAN AFdissolvedBASANCIUC I CĂTĂLIN TIBERIU AFdissolvedBASARU MARIANA "INFOSTAR" AFdissolvedBEJAN V TRAIAN VLAD PFdissolvedBIGEA STEFAN PFdissolvedBURLA TURCANU MAGDA PFdissolvedCAZANESCU DANIEL ADRIAN PFdissolvedCIAUSU TUDORITA AFdissolvedCIOROBEA ION PFdissolvedCOD SECURITY SRLdissolvedCONSTAG IMPEX SRLdissolvedCRISTEA SERBAN MIHAI PFdissolvedDINU ROMEO AFdissolvedDONE AURELIA PFdissolvedELECTACUM SRLdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
DUMITRU G. ELENAadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUMAS 96 COM IMPEX SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DUMITRU G. ELENA (officer) matches PEP Elena Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100