DOSSIERS / DUMBRAVA MINUNATĂ SRL
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DUMBRAVA MINUNATĂ SRL

ONRC · COMPANY · INCORPORATED 2008-02-19
KYBE ID: RO-J39_191_2008 · J39/191/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DUMBRAVA MINUNATĂ SRL
ro_onrc
J39/191/2008
ro_onrc
dissolved
ro_onrc
2008-02-19
ro_onrc
UNIRII 4, 620095 Municipiul Focşani, Vrancea
ro_onrc

Companies at this address

25 total
APOŞTEF CONSTRUCT S.R.L.activeAR PRODUCT DESIGN S.R.L.activeBELLADIAN SRL-DdissolvedCABA COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedCIB ENERG SRLactiveDAVIGAB APOEDIL S.R.L.activeDEMETRA INTERNAŢIONAL GROUP SRLactiveDENROBIS TAX SRLactiveDIDORACDENYX SRLactiveFLORI PE ALESE SRLactiveGABIAVALTAX S.R.L.activeGHEORGHIU D.L. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVA EXPRES LOGISTIC S.R.L.activeMANDOS AUTO PLUS SRLactiveMISHA & IVA S.R.L.activeMY TERAPY & BEAUTY S.R.L.activePARELISAV SMART S.R.L.dissolvedPSIHEEA S.R.L.activeRĂU N. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSECURE BUCHAREST TRANSPORT S.R.L.active

+5 more

Connections

7 links
Shared operator — likely the same administrator
TERMOSYS MONTAJ SRLShared officer / director · 8 share thisVALONETTE JUST SRLShared officer / director · 8 share thisAGROSEM SRLShared officer / director · 8 share thisGOLĂŞELUL MIXT SRLShared officer / director · 8 share thisBUNEA & CO PRODUCTION SRLShared officer / director · 8 share thisMAIANO SRLShared officer / director · 8 share thisBLUE R TV SRLShared officer / director · 8 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

4 people
NameRoleFromSource
COJOC GIANINAadministrator—ONRC registry
POPA LILIANA-IULIANAadministrator—ONRC registry
C.I.I. DIACONU BOGDAN-FLORINlichidator—ONRC registry
DIACONU BOGDAN-FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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