DOSSIERS / DUMILAR CONF SRL
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DUMILAR CONF SRL

ONRC · COMPANY · INCORPORATED 2000-06-20
KYBE ID: RO-J37_131_2000 · J37/131/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DUMILAR CONF SRL
ro_onrc
J37/131/2000
ro_onrc
dissolved
ro_onrc
2000-06-20
ro_onrc
Str. GEORGE ENESCU, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

31 total
ARGE-MARTA SRLdissolvedATEMICA CONS SRLdissolvedBAMILTON SRLdissolvedBARBU A. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUDESCU GEORGETA AFdissolvedCHIRILA A. AFdissolvedCHIRILĂ ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRILA T. PFdissolvedCIORBAGIU COCA ÎNTREPRINDERE INDIVIDUALĂactiveCIORBAGIU C. PFdissolvedDANILA N.I. PFdissolvedDANVAS TRADING SRLdissolvedDUCA P.I. AFdissolvedECOFIN SRLdissolvedELCANDIS SRLdissolvedEUROFOREST IMPEX SRLdissolvedHOGEA F. PFdissolvedILIES T. AFdissolvedILIES V. AFdissolvedILIEŞ VASILE ÎNTREPRINDERE FAMILIALĂdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
TEODORESCU CORNEL MIHăIţălichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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