KYBE — See who's really behind any company

Company dossier

DUMBRAVEI MARKET SRL

ONRC · COMPANY · INCORPORATED 2015-01-27
KYBE ID: RO-J2015000236238 · J2015000236238 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDUMBRAVEI MARKET SRL

ro_onrc

RegistrationJ2015000236238

ro_onrc

Statusactive

ro_onrc

Incorporated2015-01-27

ro_onrc

Registered addressDUMBRAVEI 2A, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DINAMIC DB STORE S.R.L.active EDU TECH SOLUTIONS S.R.L.active FEERIC BOUTIK S.R.L.active FRIGO MAX INTERNATIONAL SRLactive GAX GROUP S.R.L.active GROZAVU VICTORIANA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive H.A.S. REAL ESTATE SRLactive KARETECH RO SRLactive KARETECH SYSTEMS S.R.L.active L & D LOUNGE CAFE SRLactive MIHAI & MADALIN DELIVERY S.R.L.active NEPI MEAT PROD S.R.L.active NEVERKNOW S.R.L.active ORIGINAL GAX CONSTRUCT S.R.L.active ORIGINAL GEO CONSTRUCT S.R.L.active POFTA BUNA S.R.L.active SEDKA RIDE S.R.L.active SOFTWATER SERVICE S.R.L.active TUTARU S.R.L.active

People with significant control

1 people

Name	Role	From	Source
PLEȘCA ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100