DOSSIERS / CDM DUMLO SRL
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Company dossier

CDM DUMLO SRL

ONRC · COMPANY · INCORPORATED 2012-08-30
KYBE ID: RO-J40_9936_2012 · J40/9936/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CDM DUMLO SRL
ro_onrc
J40/9936/2012
ro_onrc
active
ro_onrc
2012-08-30
ro_onrc
PANTELIMON 254, 21647 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A&A ELEGANT BOUTIQUE S.R.L.activeABC PROMOVARE WEB S.R.L.activeA & E EXPERT GROUP PROJECT SRLactiveAGE SMART TOTALCONT S.R.L.activeDAHM LOGISTIK SRLactiveDINCĂ ALICE MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDORANA CONCEPT SRLactiveDUMITRESCU-FLORESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPERT FINANCIAL ADVISOR S.R.L.activeEXPERT MARKETING SEO S.R.L.activeINKFORGE S.R.L.activeISAC RALUCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveISTRATE C. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGNUM SOFT DEVELOPMENT S.R.L.activeMARIA COLOUR BEAUTY SOCIETATE CU RASPUNDERE LIMITATĂactiveMEŞTERICĂ WOOD CRAFT S.R.L.activeMOVERTO S.R.L.activeSFERA COMMUNICATION SRLactiveSOVIR AGENT DE ASIGURARE SRLactiveVANSIP CONSTRUCT SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
LEAŞCU CRISTINA-STELUŢAadministrator special—ONRC registry
EXPERT CONT INSOLVENCY SPRLlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100