DOSSIERS / DUMITRANS CAMPION SRL
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DUMITRANS CAMPION SRL

ONRC · COMPANY · INCORPORATED 2008-05-23
KYBE ID: RO-J40_8999_2008 · J40/8999/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DUMITRANS CAMPION SRL
ro_onrc
J40/8999/2008
ro_onrc
active
ro_onrc
2008-05-23
ro_onrc
Calea Giuleşti 111, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

16 total
ACONITI FARM SRLdissolvedBELLA CLAS TEX SRLdissolvedCORADY GRUP GEMELA SRLdissolvedCORSICA GRUP INTERNATIONAL SRLdissolvedEUROGETIKA SRLinactiveHERASCU LUCIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAR VO TOTAL SRLdissolvedMUSTATA MIRELA PERSOANA FIZICA AUTORIZATAactiveNELVAMAR MARKET SRLactivePROPERTY 4 YOU SRLdissolvedSILDARVIA SRLliquidationS & M MEDIA PLUS SRLdissolvedTRANS BUSINESS LOGISTIC SRLdissolvedVALEX COM FOOD SRLdissolvedWILHELM DESIGN SRLdissolved

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRAŞCU GHEORGHE (officer) matches PEP Gheorghe Dumitrașcu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100