DOSSIERS / DUMAGRIL IMPEX SRL
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Company dossier

DUMAGRIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-17
KYBE ID: RO-J21_248_1993 · J21/248/1993 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DUMAGRIL IMPEX SRL
ro_onrc
J21/248/1993
ro_onrc
dissolved
ro_onrc
1993-03-17
ro_onrc
Calea BUCURESTI -, 8230 Municipiul Urziceni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACCESS TRADING IFN SRLdissolvedAMPER ANDRONE SI PETRE SNCdissolvedANGUS PREST IFN SRLdissolvedASPVA ENTERPRISES SRLdissolvedA S P V SRLdissolvedBIJUTERIA AMALIA DUMITRU NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedBODY COM MIST SRLdissolvedCAFEA DULCIURI ICA SRLdissolvedCRIMAR COM SRLdissolvedDENISA TRANS 2000 SRLdissolvedDONI IMPEX SRLdissolvedDUMITRESCU & CO SNCdissolvedEUROSTAR COM SRLdissolvedFANTASTICO DINCĂ MITICA AFdissolvedGARGARITA CONSTANTINA PFdissolvedGELEDA SRLdissolvedIANCU IANCU G.AFdissolvedINFO BEST GROUP SRLdissolvedINSTAL TOMA SRLdissolvedIULIA SEL GROSS SRLdissolved

+21 more

People with significant control

4 people
NameRoleFromSource
DAMIAN DUMITRUadministrator—ONRC registry
PATRASCU MARINadministrator—ONRC registry
RADU GRIGOREadministrator—ONRC registry
RADU LUCAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADU GRIGORE (officer) matches PEP Radu Grigore — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100