DOSSIERS / DUMEACONS SRL
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DUMEACONS SRL

ONRC · COMPANY · INCORPORATED 2008-07-04
KYBE ID: RO-J27_1015_2008 · J27/1015/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUMEACONS SRL
ro_onrc
J27/1015/2008
ro_onrc
dissolved
ro_onrc
2008-07-04
ro_onrc
Sat Adjudeni, Comuna Tămăşeni, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRU COM SRLdissolvedALEXDAN PLAST SRLdissolvedBÂRLESCU ANTON PFdissolvedBÂRLESCU PAUL PFdissolvedCARDRA IMPEX SRLdissolvedCONSTRUCT LUCIA SRLactiveDIA GIL SRLinactiveDMTS PROD SRLdissolvedDONEA CONSTRUCT SRLdissolvedDORCU IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENACHE I MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFAST TRAVEL SRLdissolvedFORM WORK CONSTRUCT SRLdissolvedFRONA I NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFRONA NECULAI AFdissolvedGENNICOLE MACELLERIA SRLinactiveGEROS GRUP SRLdissolvedGHIUZAN CRISTINA ÎNTREPRINDERE FAMILIALĂdissolvedIOAN & TONY CONSTRUCT SRLliquidationLILIMAR CONSTRUCT SRLinactive

+20 more

People with significant control

3 people
NameRoleFromSource
DUMEA IOSIFadministrator—ONRC registry
NACORNIC SPRLlichidator—ONRC registry
ALEXA ANA-MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100