DOSSIERS / DUMBRAVA SA
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Company dossier

DUMBRAVA SA

ONRC · COMPANY · INCORPORATED 1991-03-04
KYBE ID: RO-J27_152_1991 · J27/152/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUMBRAVA SA
ro_onrc
J27/152/1991
ro_onrc
active
ro_onrc
1991-03-04
ro_onrc
5680 Sat Timişeşti, Comuna Timişeşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOMPA MILUŢA ÎNTREPRINDERE INDIVIDUALĂactiveCAMIUS COM SRLactiveCĂRĂMIDĂ IONEL PFactiveDĂNĂILĂ VICA PFactiveDOLLY SERV SRLactiveGEANGU LUCIAN VALENTIN PFactiveGIANGU MIHAI AFactiveLESLIE SRLactiveMARKO HARI SRLactiveNEVERO SRLactiveOZER KERESTEA SRLactivePADURET MIHAELA DANA AFactivePANDEL FLOAREA DIVERSE AFactivePANDEL STEFAN PFactivePAVĂL DORINA PFactivePOLITEX SRLactivePOMUL VERDE PRODCOM SRLactivePRODEXIM SCP SRLactiveSILVERTA SRLactiveSOLOMON NECULAI AFactive

+6 more

People with significant control

4 people
NameRoleFromSource
APOPEI MIHAIadministrator—ONRC registry
ATOMEI VASILEadministrator—ONRC registry
LIVADARU CONSTANTINadministrator—ONRC registry
LIVADARU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100