DOSSIERS / DUMAFLOR TRANSPORT EXPRESS S.R.L.
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Company dossier

DUMAFLOR TRANSPORT EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-20
KYBE ID: RO-J17_108_2022 · J17/108/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUMAFLOR TRANSPORT EXPRESS S.R.L.
ro_onrc
J17/108/2022
ro_onrc
active
ro_onrc
2022-01-20
ro_onrc
Nae Leonard 9, 800241 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JUNCU NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100