DOSSIERS / IONUT-FLORIN DUMI S.R.L.
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Company dossier

IONUT-FLORIN DUMI S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-16
KYBE ID: RO-J17_2337_2022 · J17/2337/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IONUT-FLORIN DUMI S.R.L.
ro_onrc
J17/2337/2022
ro_onrc
active
ro_onrc
2022-12-16
ro_onrc
TELEAJEN 3, 800450 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
CALOIANU MARILENA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRACHE IONUȚ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGOREA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIRIMIA GRIGORE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLACRIDAN SRLactiveMANVIO EVENTS SRLactiveMIHAILĂ CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIKADO STUDIO SRLactivePRIMECALL 2017 SRLactiveSĂCĂLEANU GIANINA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveSHERLOCKED SRLactiveTRITAGAL MAGGIO S.R.L.active

People with significant control

1 people
NameRoleFromSource
DUMITRACHE IONUȚ-FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100