DOSSIERS / DUMBAN TRANS SRL
← SearchExport PDF
Company dossier

DUMBAN TRANS SRL

ONRC · COMPANY · INCORPORATED 2000-10-19
KYBE ID: RO-J2000000303091 · J2000000303091 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
DUMBAN TRANS SRL
ro_onrc
J2000000303091
ro_onrc
active
ro_onrc
2000-10-19
ro_onrc
HUMULESTI 5, Municipiul Brăila, Brăila
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
CAZO CONSULTING S.R.L.Shared registered address · 6 share thisHOME AND PERSONAL CARE INC S.R.L.Shared officer / director · 6 share thisMACS MARIUS SRLShared officer / director · 6 share thisSAVENATURE SRLShared registered address · 6 share thisDUOTRANS LEMN SRLShared officer / director · 6 share thisMULTI KULTI SRLShared officer / director · 6 share thisROBTEO TRANS SRLShared officer / director · 6 share thisROBTEO TRANS SRLShared registered address · 6 share thisLENY COMP SRLShared officer / director · 6 share thisTRANSPARENT SOLUTIONS INS S.R.L.Shared officer / director · 6 share thisFIRUZE CLUB CAFFE SRLShared officer / director · 6 share thisTURTLE DONUTS S.R.L.Shared registered address · 6 share thisBELAMAR TRIFOI S.R.L.Shared registered address · 6 share thisFICA SRLShared officer / director · 6 share thisALMATA G COM IND SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CRĂCIUN LENUȚAadministrator—ONRC registry
CRĂCIUN TUDORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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