DOSSIERS / DUMAS & D S.R.L.
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DUMAS & D S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-05
KYBE ID: RO-J23_849_2024 · J23/849/2024 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DUMAS & D S.R.L.
ro_onrc
J23/849/2024
ro_onrc
active
ro_onrc
2024-02-05
ro_onrc
Cheiul Dâmboviţei 26, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACA BABA BOUTIQUE S.R.L.inactiveACCESS NETWORK SOLUTIONS SRLactiveACOPERO INVEST S.R.L.dissolvedACT BUSINESS TOOLS S.R.L.activeADMEDIA CONSULTA AGENCY S.R.L.activeADVANCED TOP MANAGEMENT S.R.L.activeAIDA COSMETICS S.R.L.activeALCA MOBILITY S.R.L.activeALESSIO MUSIC S.R.L.inactiveALEXTRANSPORT BUILDING S.R.L.activeALMARA COUTURE DESIGN S.R.L.dissolvedALT BAR CONCEPT S.R.L.activeARISANTE CONCEPT S.R.L.activeART DRIVE CONCEPT S.R.L.activeART PASSION BHN S.R.L.activeAZUSO & SOSO SRLactiveBAKE ME HAPPY S.R.L.dissolvedBAM DIVISION & SOLUTION S.R.L.activeB&D BEVERAGES KOFI S.R.L.activeBÎCIU G. ÎNTREPRINDERE INDIVIDUALĂdissolved

+135 more

People with significant control

1 people
NameRoleFromSource
BIA ILIEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 155 companies

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 (DUMAS & D SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100