DOSSIERS / DUMI ANDREI DELIVERY S.R.L.
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Company dossier

DUMI ANDREI DELIVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-23
KYBE ID: RO-J2022005240124 · J2022005240124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DUMI ANDREI DELIVERY S.R.L.
ro_onrc
J2022005240124
ro_onrc
active
ro_onrc
2022-08-23
ro_onrc
JOHANN HEINRICH PESTALOZZI 22, Municipiul Timişoara, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
NOVA FLEET S.R.L.Shared officer / director · 8 share thisNOVERRA TM ONE S.R.L.Shared officer / director · 8 share thisNOVERRA MOTION DELIVERY S.R.L.Shared officer / director · 8 share thisNOVERRA TM TWO S.R.L.Shared officer / director · 8 share thisNOVERRA DRIVE MOTION S.R.L.Shared officer / director · 8 share thisFAR LIGHT DELIVERY S.R.L.Shared officer / director · 8 share thisCARRYON FLEET S.R.L.Shared officer / director · 8 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

1 people
NameRoleFromSource
PURCEL RAREȘ-ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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