DOSSIERS / DUMI MALAMA FRUCT SRL
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Company dossier

DUMI MALAMA FRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-08-22
KYBE ID: RO-J17_995_2012 · J17/995/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUMI MALAMA FRUCT SRL
ro_onrc
J17/995/2012
ro_onrc
active
ro_onrc
2012-08-22
ro_onrc
NEAJLOV 7, 800477 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANAPITDANS S.R.L.activeANTOCIP FRUCT SRL-DactiveAVAB SYMPAN S.R.L.activeAXENTE GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBELLVISO IFN SRLactiveCAMENATRANS 2015 SRLactiveCANVAS AI ARTISTRY S.R.L.activeCGI OLAC MOBILI S.R.L.activeCIPMON FRUCT S.R.L.activeCIUPERCĂ DAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSULTEXPERT MGH&MM SOCIETATE CU RASPUNDERE LIMITATĂactiveCORCIOAVĂ CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRINALEX DENT PA S.R.L.activeDAMIAN E. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELIFLOR CONT EXPERT SRLactiveENERGODIT SERVICES SRLactiveEUROPA CUT SOLUTII SRLactiveGRUSZKI FRUCT S.R.L.activeHUŢANU MIHAI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveINFINITY CONCEPT SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
CII MARIAN ALEXANDRUlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100