DOSSIERS / DUMAS 96 COM IMPEX SRL
← SearchExport PDF
Company dossier

DUMAS 96 COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-04-08
KYBE ID: RO-J40_2834_1996 · J40/2834/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUMAS 96 COM IMPEX SRL
ro_onrc
J40/2834/1996
ro_onrc
active
ro_onrc
1996-04-08
ro_onrc
B-dul LACUL TEI 121, 23241 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU GH. ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100