DOSSIERS / DUMUTA SNC
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Partnership dossier

DUMUTA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-03-19
KYBE ID: RO-J24_242_1991 · J24/242/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUMUTA SNC
ro_onrc
J24/242/1991
ro_onrc
active
ro_onrc
1991-03-19
ro_onrc
B-dul REPUBLICII 20, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARDELEAN VASILE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveARLUDICO COM SRLactiveBANCA COOPERATISTĂ "BĂIMĂREANA" - BAIA MAREactiveBRIGHT LINES SRLactiveBUCUR NELU VASILE PFactiveEURO ARSENAL SRLactiveEUROPEAN CENTRE OF ENGINEERING AND ARCHITECTURE SRLactiveFINANCIAR LEASING SRLactiveIFREX-IMPEX SRLactiveINTERMEDIA NORD SRLactiveLSM TRANS SRLactiveMĂGĂLĂU NIELU ÎNTREPRINDERE FAMILIALĂactiveMATCH LINES SRLactiveM.B.M-RE.CON.MIN. SRLactiveMIHĂILĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMONDEI-COM SRLactiveNEDLOYD COM SRLactiveNEWKIT SRLactivePASTEAN TRAIAN PFactivePOPESCU GHEORGHE PFactive

+11 more

People with significant control

4 people
NameRoleFromSource
DUMUTA IOANadministrator—ONRC registry
DUMUTA VIORICAadministrator—ONRC registry
S.C. EVEX MRM S.R.L.lichidator—ONRC registry
ROGOJAN IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100