DOSSIERS / DUMIGAB REAL CONSTRUCT SRL
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DUMIGAB REAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2015-06-16
KYBE ID: RO-J29_855_2015 · J29/855/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DUMIGAB REAL CONSTRUCT SRL
ro_onrc
J29/855/2015
ro_onrc
dissolved
ro_onrc
2015-06-16
ro_onrc
TĂTĂRANI 870, 107059 Sat Tătărani, Comuna Bărcăneşti, Prahova
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GREEN AGRO SERV SRLShared officer / director · 12 share thisPIZZA INDUSTRY S.R.L.Shared officer / director · 12 share thisRAMAROM FOREST SRLShared officer / director · 12 share thisATELIER IDEEA CONCEPT SRLShared officer / director · 12 share thisADINGEO CONS 2019 S.R.L.Shared officer / director · 12 share thisTHEFACTORY S.R.L.Shared officer / director · 12 share thisLABEXPERT S.R.L.Shared officer / director · 12 share thisINFO DUM TEHNO CONSULT S.R.L.Shared officer / director · 12 share thisONLINE E TALENT SRLShared officer / director · 12 share thisD.B. FILM STAR SRLShared officer / director · 12 share thisEKIPMAN UTIL S.R.L.Shared officer / director · 12 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

3 people
NameRoleFromSource
DUMITRACHE BOGDANadministrator—ONRC registry
VIA INSOLV SPRLlichidator—ONRC registry
ALEXANDRU MAGDALENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100