DOSSIERS / DUMITRIU SRL
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Company dossier

DUMITRIU SRL

ONRC · COMPANY · INCORPORATED 1991-09-06
KYBE ID: RO-J22_1571_1991 · J22/1571/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUMITRIU SRL
ro_onrc
J22/1571/1991
ro_onrc
active
ro_onrc
1991-09-06
ro_onrc
Com. TODIRESTI, 707509 Sat Hărmăneştii Vechi, Comuna Hărmăneşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRIU MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRIU MIHAI (officer) matches PEP Mihai Dumitriu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100