DOSSIERS / DUMIS TRANSPORTES SRL
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DUMIS TRANSPORTES SRL

ONRC · COMPANY · INCORPORATED 2017-08-22
KYBE ID: RO-J37_625_2017 · J37/625/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DUMIS TRANSPORTES SRL
ro_onrc
J37/625/2017
ro_onrc
active
ro_onrc
2017-08-22
ro_onrc
G-RAL VASILE MILEA 2, 731218 Municipiul Bârlad, Vaslui
ro_onrc

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALI VESELU S.R.L.activeARMAVA SRLdissolvedBANU CRISTINEL-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂSESCU CRISTIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBESPOKE MEDIA SRLdissolvedBESTONCIP S.R.L.activeBRICHEMARI AGRO SRLdissolvedBUBTELLSERV S.R.L.liquidationBULDUM D. DAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBYABABY TRANS S.R.L.activeCAFELICIOSUL S.R.L.activeCMCEAMIR2019 S.R.L.activeCOSTICA L. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCRT&FLP TRANS S.R.L.activeDEFI-TRADING S.R.L.inactiveDOBÎRCIANU MARIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOLOMAN CORNELIA S.R.L.activeDRAGU SILVIU-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedDR. ALIONA CLISU-MORARU S.R.L.activeDRIVE IN CONSULTING S.R.L.active

+63 more

People with significant control

1 people
NameRoleFromSource
DUMITRAŞCU IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100