DOSSIERS / DUMI COME & GO S.R.L.
← SearchExport PDF
Company dossier

DUMI COME & GO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-10
KYBE ID: RO-J40_13561_2019 · J40/13561/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUMI COME & GO S.R.L.
ro_onrc
J40/13561/2019
ro_onrc
active
ro_onrc
2019-10-10
ro_onrc
ŞTEFAN CEL MARE 32, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AER & SUNET S.R.L.activeAHA GROWTH EXPERIENCE S.R.L.activeAUTO COMPLEX SRLactiveAZ MED SOLUTIONS S.R.L.activeBYBYFRUCT SRL-DactiveCĂTĂLIN C. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOGNICODE S.R.L.activeCOMAN CONSTANTIN-EUGEN-CATRINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDOTNEAR SOFTWARE SRLactiveDRUMEŢII CARPAŢI S.R.L.activeENTERPOINT S.R.L.activeETESIAN SAILING ADVENTURES SRLactiveFASHION TIME COLLECTION SRLactiveGOLD & WHITE IMPEX SRLactiveGOURMETERIE E FOOD S.R.L.activeHOTDUCK SRLactiveINTERSTELAR IMPEX S.R.L.activeJIF MANAGEMENT SRLactiveKRISTAL POOL BUCURESTI SRLactiveLOVEART MEDIA SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU NICULAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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