DOSSIERS / DNL DUMITRAŞ CONSTRUCT SRL
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Company dossier

DNL DUMITRAŞ CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-04-07
KYBE ID: RO-J35_1101_2016 · J35/1101/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DNL DUMITRAŞ CONSTRUCT SRL
ro_onrc
J35/1101/2016
ro_onrc
active
ro_onrc
2016-04-07
ro_onrc
Daliei 47, 307211 Sat Cerneteaz, Comuna Giarmata, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRAŞ DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100