KYBE — See who's really behind any company

Company dossier

DUMBRĂVEANU SRL

ONRC · COMPANY · INCORPORATED 2005-08-30
KYBE ID: RO-J24_1448_2005 · J24/1448/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDUMBRĂVEANU SRL

ro_onrc

RegistrationJ24/1448/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-08-30

ro_onrc

Registered address77, Sat Dumbrava, Oraş Târgu Lăpuş, Maramureş

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

F&M-LESE SNCShared officer / director · 5 share this MIRCEA SERV S.R.L.Shared officer / director · 5 share this NEDEROM IMPEX SRLShared officer / director · 5 share this VERAMIR SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
LESE MIRCEA ZAMFIR	administrator	—	ONRC registry
UDREA CăLIN DAN	administrator judiciar	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100