DOSSIERS / DUMICAR CONSTRUCT SRL
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Company dossier

DUMICAR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-02-16
KYBE ID: RO-J29_378_2005 · J29/378/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUMICAR CONSTRUCT SRL
ro_onrc
J29/378/2005
ro_onrc
dissolved
ro_onrc
2005-02-16
ro_onrc
Str. SABINELOR 16, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AMALY SERV SRLdissolvedBUCUR T. CARMEN "GEAMI" ÎNTREPRINDERE FAMILIALĂactiveCALIN SONIA AFdissolvedCARINA 93 SRLdissolvedDUMITRACHE ST. CARMEN MARTA PFdissolvedDUMITRACHE T. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEMISON SRLdissolvedHARCAN D. STELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMATEESCU ISABELA PFdissolvedMIELTA LTD SERV SRLdissolvedREDALIS IMPEX COMPANY SRLdissolvedSTERIAN I. FLORIN SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTERIAN I. LAURENŢIU REMUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTERIAN VIORICA PFdissolved

People with significant control

1 people
NameRoleFromSource
DUMITRACHE CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100