DOSSIERS / DUMI-DRAG TRANS SRL
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DUMI-DRAG TRANS SRL

ONRC · COMPANY · INCORPORATED 2014-09-18
KYBE ID: RO-J2014000495065 · J2014000495065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
DUMI-DRAG TRANS SRL
ro_onrc
J2014000495065
ro_onrc
active
ro_onrc
2014-09-18
ro_onrc
UNIREA 244, 420005 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
DAMIS SRLShared officer / director · 8 share thisMARY-MARA TRANSPORT S.R.L.Shared officer / director · 8 share thisA.M.C. CONT EXPERT S.R.L.Shared officer / director · 8 share thisTRIUMPH CONT SRLShared officer / director · 8 share thisMADISER PROD-IMPEX SRLShared officer / director · 8 share thisMIS PROD IMPEX SRLShared officer / director · 8 share thisTRIUMPH GLOBAL ACCOUNTING S.R.L.Shared officer / director · 8 share thisSDM FOREST S.R.L.Shared officer / director · 10 share thisUNIVERSAL TAXI S.R.L.Shared officer / director · 10 share thisCARTOFI CONGELAȚI SRL-DShared officer / director · 10 share thisDELTA PACIFIC SRLShared officer / director · 10 share thisANDRAShared officer / director · 10 share thisMYTY ESCAV CONSTRUCT S.R.L.Shared officer / director · 10 share thisUNIVERS C S SRLShared officer / director · 10 share thisDIMIDEBORA TRANS SRLShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J2014000495065/network.

People with significant control

2 people
NameRoleFromSource
SCURTU DUMITRUadministrator si reprezentant—ONRC registry
SCURTU MARIANAadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100