DOSSIERS / DUMILACRIST SRL
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Company dossier

DUMILACRIST SRL

ONRC · COMPANY · INCORPORATED 2004-02-24
KYBE ID: RO-J36_59_2004 · J36/59/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUMILACRIST SRL
ro_onrc
J36/59/2004
ro_onrc
dissolved
ro_onrc
2004-02-24
ro_onrc
Str. PODGORIILOR, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALBINA SRLdissolvedAMIEL COM SRLactiveANDAVIO SRLdissolvedANGELA TUR SRLinactiveAPOSTOL VALERIU PFdissolvedAUDIT & CONT EXPERT SRLdissolvedBARLADEANU SNCdissolvedBORGHIS-IMPEX SRLdissolvedCABINET MEDICAL DR. LUCA EMILIA SRLactiveCIUI VIOLETA AFdissolvedCMS-VALENTIN-SERV SRLactiveCORNEI MIRCEA PFdissolvedDIMU TUDORA AFdissolvedDOEMI-IMPEX SRLdissolvedELINA COM SRLdissolvedELNI STIL SRLdissolvedEXTENSIS-IMPEX SRLdissolvedF.NET SRLinactiveGELMAR-COM SRLinactiveGUMCIU DUMITRU PFdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
DUMITRIU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100