DOSSIERS / DMT UNIVERSAL TEOPNEUS S.R.L.
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Company dossier

DMT UNIVERSAL TEOPNEUS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-06
KYBE ID: RO-J17_1618_2018 · J17/1618/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DMT UNIVERSAL TEOPNEUS S.R.L.
ro_onrc
J17/1618/2018
ro_onrc
dissolved
ro_onrc
2018-11-06
ro_onrc
GHEORGHE DOJA 2, 800501 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADY.GYA 88 SRLactiveAGROTOP EXPERT E.V.M. SRLactiveAGROTOP SERV V.M. SRLactiveALTDORF PROJEKT 4 S.R.L.activeAMBROZIE SRLdissolvedANTON GEORGETA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPORIANIR EDEN S.R.L.dissolvedAURORA BOUTIQUE SRLdissolvedBIAMAT CONT DESIGN SRLliquidationBONCAN GINA ÎNTREPRINDERE INDIVIDUALĂactiveBORUNLUC CONSULTING AND ENGINEERING S.R.L.activeCARDUM SHOP SRLdissolvedC LOUNGE ATELIER S.R.L.activeCONECTMAR DIVISION SRL-DdissolvedCORBAN ANDREEA PFAdissolvedCORBAN DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUSTOMAR S.R.L.dissolvedDANSERT TIREX S.R.L.activeDESSERT CLASS BY VALENTINA S.R.L.activeDUMITRAȘC ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+37 more

People with significant control

2 people
NameRoleFromSource
BUTNARU C. MONICA-GABRIELAlichidator provizoriu—ONRC registry
BUTNARU MONICA-GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100