DOSSIERS / DUMITRESCU CONSTRUCT SRL
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DUMITRESCU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-05-10
KYBE ID: RO-J40_7449_2004 · J40/7449/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUMITRESCU CONSTRUCT SRL
ro_onrc
J40/7449/2004
ro_onrc
dissolved
ro_onrc
2004-05-10
ro_onrc
Aleea ILIOARA 2BIS, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII ZAMFIR MIHAIlichidator judiciar—ONRC registry
ZAMFIR MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100