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Company dossier

DUMBRAVA TEX SRL

ONRC · COMPANY · INCORPORATED 2012-08-16
KYBE ID: RO-J27_553_2012 · J27/553/2012 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDUMBRAVA TEX SRL

ro_onrc

RegistrationJ27/553/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-08-16

ro_onrc

Registered address617019 Sat Izvoare, Comuna Dumbrava Roşie, Neamţ

ro_onrc

Companies at this address

12 total

AGRO ZOO BUSINESS S.R.L.dissolved AXINTE PAULO ADELIN ÎNTREPRINDERE INDIVIDUALĂdissolved CASA MELENA ART SRLliquidation DECOLEMN MDC SRLactive DOMENIILE COMANITA SRLactive FION TRADE SRLdissolved GEANGALĂU PETRUȚA ÎNTREPRINDERE INDIVIDUALĂdissolved NOHAI I D CON SRLactive PLASTBOX S.R.L.active PRICOPE IULIA ÎNTREPRINDERE INDIVIDUALĂdissolved TERRAMOB ART DESIGN SRLactive

Connections

1 link

Shared operator — likely the same administrator

RIFIL SAShared officer / director · 2 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

1 people

Name	Role	From	Source
STRĂTILĂ ŞERBAN-CEZAR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

STRĂTILĂ ŞERBAN-CEZAR (officer) matches PEP Șerban-Cezar Strătilă — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100