DOSSIERS / DUMBRAVA LIMITED SRL
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Company dossier

DUMBRAVA LIMITED SRL

ONRC · COMPANY · INCORPORATED 2009-08-28
KYBE ID: RO-J22_1472_2009 · J22/1472/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUMBRAVA LIMITED SRL
ro_onrc
J22/1472/2009
ro_onrc
dissolved
ro_onrc
2009-08-28
ro_onrc
Str. LOGOFĂT TĂUTU 46, 705100 Loc. Hârlău, Oraş Hârlău, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUMBRAVĂ MIHAIadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUMBRAVA LIMITED SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100