DOSSIERS / DUM UTILITAR CONSTRUCT SRL
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DUM UTILITAR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-05-15
KYBE ID: RO-J40_6947_2017 · J40/6947/2017 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

liquidation
DUM UTILITAR CONSTRUCT SRL
ro_onrc
J40/6947/2017
ro_onrc
liquidation
ro_onrc
2017-05-15
ro_onrc
VULTURILOR 48, 30856 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VEZI STUDIORUM CLUB S.R.L.Shared registered address · 7 share thisINNOVATE FUTURE TECH S.R.L.Shared registered address · 7 share thisCOLORBITOR DIGITAL SRLShared registered address · 7 share thisPOPESCU GEORGETA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisGHEORGHE R. P. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisGOBIG CONTENT MANAGEMENT NETWORK SRLShared registered address · 7 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
NameRoleFromSource
CII DUMITRU ADRIANAlichidator judiciar—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (CII DUMITRU ADRIANA) has taken 19 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100