DOSSIERS / DUMYAND SRL
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DUMYAND SRL

ONRC · COMPANY · INCORPORATED 2003-11-19
KYBE ID: RO-J27_1703_2003 · J27/1703/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DUMYAND SRL
ro_onrc
J27/1703/2003
ro_onrc
dissolved
ro_onrc
2003-11-19
ro_onrc
5671 Sat Poiana Largului, Comuna Poiana Teiului, Neamţ
ro_onrc

Companies at this address

25 total
ALICERB COM SRLdissolvedA & M AMITEI SRLdissolvedANDREI TEODORA STELUTA PFdissolvedANTOSTELL SRLdissolvedBOCANCEA IULIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSTAN ANA AFdissolvedCIUCANU CONSTANTIN AFdissolvedCOLIBRI VEST SRLactiveCOMPANIA CIUCANU PRODCOM SRLactiveDOR FOREST SRLactiveELVI RGH SRLactiveGEMOB SRLdissolvedGHEORGHIU GEORGETA ÎNTREPRINDERE INDIVIDUALĂinactiveGRIMAREX SRLactiveLINX FOREST SRLinactiveLUNGU DORIN LA DORIN AFdissolvedLUPU FOREST SRLdissolvedLUPU MARINEI DUMITRU AFdissolvedPIATRA TEIULUI SRLactiveSCRIPCARU VASILE AFdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GĂLBEAZĂ IULIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100