DOSSIERS / SELECT DUMIS SRL
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SELECT DUMIS SRL

ONRC · COMPANY · INCORPORATED 2009-11-02
KYBE ID: RO-J2009000396362 · J2009000396362 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SELECT DUMIS SRL
ro_onrc
J2009000396362
ro_onrc
active
ro_onrc
2009-11-02
ro_onrc
MEGA ALEXANDROS 85, Sat Izvoarele, Comuna Izvoarele, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DASCĂLU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100