DOSSIERS / DUMETAL S.R.L.
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Company dossier

DUMETAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-09
KYBE ID: RO-J23_5159_2023 · J23/5159/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DUMETAL S.R.L.
ro_onrc
J23/5159/2023
ro_onrc
active
ro_onrc
2023-08-09
ro_onrc
CRĂIŢELOR 23B, 75100 Oraş Otopeni, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DUMITRU GEORGIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisMARINA ŞI MARIUS S.R.L.Shared officer / director · 9 share thisTORENTTI BOUTIQUE SRLShared officer / director · 9 share thisFILIPINO STORE S.R.L.Shared officer / director · 9 share thisAROMA PLUS S.R.L.Shared officer / director · 9 share thisDMD STAR LOGISTIC SRLShared officer / director · 9 share thisFIX IT PROMPT S.R.L.Shared officer / director · 9 share thisTECHNOKOM GROUP SRLShared officer / director · 9 share thisSOLGEOTERM SRLShared officer / director · 9 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
DUMITRU GEORGE-MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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