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Company dossier

DUMBRAVA CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-18
KYBE ID: RO-J40_10004_2020 · J40/10004/2020 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameDUMBRAVA CONCEPT S.R.L.

ro_onrc

RegistrationJ40/10004/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-08-18

ro_onrc

Registered addressVASILE TONEANU 9, 31441 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

38 total

ADVISER CONT EXPERT SRLactive ADVISER TAX SERVICES SRLactive AGROFERM SRLdissolved ARHI TERRA MANAGEMENT S.R.L.active AUTONOMA - AGENZIA PER IL LAVORO S.R.L.active BRAN RESIDENCE CONSTRUCT S.R.L.active BUCUR ALEXE PERSOANĂ FIZICĂ AUTORIZATĂactive CORESOURCE S.R.L.active D.A.B. HOME DECOR SRLliquidation DEBEL COMMERCE S.R.L.active DORI & EUGEN TRANS SRLactive DUMBRAVA CRINILOR S.R.L.active ECO PARTNERSHEEP INSULATION S.A.active EMME MARIN GROUP S.R.L.active EVERYDAY ART S.R.L.active EXCLUSIVE SALARIZARE - CONTABILITATE S.R.L.active FCP CONSULTING ENGINEERS S.R.L.active FORCE BUSINESS CONSULTING S.R.L.dissolved GENNATIEMPO COSTRUZIONI S.R.L.active GETIVET COS SRLactive

+18 more

Connections

3 links

Shared operator — likely the same administrator

OFTA PARTNER VISION S.R.L.Shared officer / director · 4 share this ROXY TRANS RESPECT SRLShared officer / director · 4 share this DIGITAL INCOME S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
ONICA ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100