Key facts
dissolvedDUMAD GENCOM SRL
ro_onrc
J16/3927/1994
ro_onrc
dissolved
ro_onrc
1994-12-28
ro_onrc
B-dul DECEBAL, 1100 Municipiul Craiova, Dolj
ro_onrc
Company dossier
DUMAD GENCOM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalBLEJDEA POEMA PFB & P BUSULESCU SNCBRISANEX PROD SRLCLAUBOB SRLDECEROV SRLDUTICA PAUL PFIERGETA IMPEX SRLIMAR CRISTAL SRLINDUSTRIAL SYSTEM GROUP SRLKINK INTERNATIONAL SRLMASTERTEX SRLNICOLAE MIHAI AFODRICONF SRLOTIC COMERT SRLROLITA EXIM SRLSANDU CRISTIAN PFSCIPO IMPEX SRLSIHU MAR SRLSUDELECTRIC SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GUŢĂ AURELIA | administrator | — | ONRC registry |
| CII ILIE LAURENŢIU-DRAGOŞ | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100