DOSSIERS / DUMAS TRADING SRL
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DUMAS TRADING SRL

ONRC · COMPANY · INCORPORATED 1999-01-26
KYBE ID: RO-J34_16_1999 · J34/16/1999 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DUMAS TRADING SRL
ro_onrc
J34/16/1999
ro_onrc
active
ro_onrc
1999-01-26
ro_onrc
Str. DUNĂRII 220, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 POINT FINANCIAL CONSULTING SRLdissolvedADA KALEH SERV SRLdissolvedAGROFERM SRLdissolvedAGRO-IMPEX SRLdissolvedAGRONOMICA SRLdissolvedALEX INTERMED SRLliquidationALEXPRESS SRLdissolvedALGOZ SRLdissolvedALMA COM PRES SRLdissolvedALPHA SYSTEM SRLdissolvedANDRE MAD SRLdissolvedANIDEL PROD COM SRLinactiveANIL SRLdissolvedARES BGO SRLdissolvedARU ERGOROM SAdissolvedASCLEPIO SRLdissolvedBM 1 COLOR SAdissolvedBOGDAN & MIHAI SRLdissolvedBRĂTUCU DORU CRISTIAN PFdissolvedBUDESCU DORIN DANIEL PFdissolved

+71 more

Connections

7 links
Shared operator — likely the same administrator
HARI COM SRLShared officer / director · 8 share thisCOOP DEALUL CETĂŢII COOPERATIVĂ AGRICOLĂShared officer / director · 8 share thisEUROPROTECT SECURITY SRLShared officer / director · 8 share thisAGRODUMAS CEREALE SRLShared officer / director · 8 share thisGROUP CONSTRUCTII STRADE VEST S.R.L.Shared officer / director · 8 share thisGROUP CONSTRUCTII STRADE VEST S.R.L.Shared officer / director · 8 share thisM.D.S. CONSULTING SRLShared officer / director · 8 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
NameRoleFromSource
MIU ADRIAN ALINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100