DOSSIERS / DUME INTERIMA SRL
← SearchExport PDF
Company dossier

DUME INTERIMA SRL

ONRC · COMPANY · INCORPORATED 2009-10-21
KYBE ID: RO-J35_1962_2009 · J35/1962/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUME INTERIMA SRL
ro_onrc
J35/1962/2009
ro_onrc
active
ro_onrc
2009-10-21
ro_onrc
Str. POMICULTURII 12, 0300265 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
IVONCU VALERIUadministrator—ONRC registry
LAGNIER DOMINIQUE ANDRE RAYMOND PAULadministrator—ONRC registry
LUCA FLORIN FLAVIUSadministrator—ONRC registry
CASA DE INSOLVENȚĂ NICULESCU IPURLlichidator—ONRC registry
NICULESCU ANA-CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100