DOSSIERS / DUMIG-IMPEX SRL
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Company dossier

DUMIG-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-01-07
KYBE ID: RO-J36_2_1997 · J36/2/1997 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
DUMIG-IMPEX SRL
ro_onrc
J36/2/1997
ro_onrc
liquidation
ro_onrc
1997-01-07
ro_onrc
Str. VICTORIEI 1, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GILSIL COM SRLShared officer / director · 4 share thisSTOCKWELL SRLShared officer / director · 4 share thisLYON TRANS SRLShared officer / director · 4 share thisARIA-IMPEX SAShared registered address · 5 share thisMAIK SRLShared registered address · 5 share thisTUTIBOG SRLShared registered address · 5 share thisŞTEFAN PRESTCOM SRLShared registered address · 5 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
PODGORENCU LILIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100