DOSSIERS / DUMBARDO SRL
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Company dossier

DUMBARDO SRL

ONRC · COMPANY · INCORPORATED 2009-08-31
KYBE ID: RO-J25_279_2009 · J25/279/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DUMBARDO SRL
ro_onrc
J25/279/2009
ro_onrc
active
ro_onrc
2009-08-31
ro_onrc
Str. HALÎNGĂI, 0 Sat Şimian, Comuna Şimian, Mehedinţi
ro_onrc

Companies at this address

12 total
BĂDIŢONIU D. ION ÎNTREPRINDERE INDIVIDUALĂdissolvedBARANGĂ P. EMILIA-MELANIA ÎNTREPRINDERE INDIVIDUALĂdissolvedDANILESCU M. ELENA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFOTA C. ILONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIORDACHE C. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveISBAŞA NADIA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedISTODOR C. CAMELIA-MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedLAVGHE TRANS SRLactiveMIHAILOV CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedSEMEN M. DUMITRU ÎNTREPRINDERE FAMILIALĂdissolvedVUJCIC 3S SRLactive

Connections

7 links
Shared operator — likely the same administrator
KATTY FLOWER SRLShared officer / director · 8 share thisKOHL IMBIS SRLShared officer / director · 8 share thisANAIRAM SRLShared officer / director · 8 share thisSTAFF MANAGEMENT SRLShared officer / director · 8 share thisEURO ANCUTA SRLShared officer / director · 8 share thisBAGĂ BUNE SRLShared officer / director · 8 share thisKATTY FLOWER IMPEX SRLShared officer / director · 8 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
NameRoleFromSource
ANCUŢA DUMITRUadministrator—ONRC registry
MIHALKA OLIMPIA-CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100