DOSSIERS / NUMB PRODUCTION SRL
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NUMB PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2008-12-18
KYBE ID: RO-J40_21252_2008 · J40/21252/2008 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
NUMB PRODUCTION SRL
ro_onrc
J40/21252/2008
ro_onrc
active
ro_onrc
2008-12-18
ro_onrc
BARBU DELAVRANCEA 2, 11354 Bucureşti Sectorul 1, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
⚠ DUMITRESCU IONadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELDUM PRODUCTIONS SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DUMITRESCU ION (officer) matches PEP Ion Dumitrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100