DOSSIERS / DUM ALEN TRANS SRL
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Company dossier

DUM ALEN TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-04-30
KYBE ID: RO-J21_185_2004 · J21/185/2004 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUM ALEN TRANS SRL
ro_onrc
J21/185/2004
ro_onrc
active
ro_onrc
2004-04-30
ro_onrc
-, 8446 Sat Bucu, Comuna Bucu, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

DUMITRU ION (officer) matches PEP Ion Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100