DOSSIERS / DUMI STEF TRANS IMPEX SRL - FILIALA CALARASI
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DUMI STEF TRANS IMPEX SRL - FILIALA CALARASI

ONRC · COMPANY · INCORPORATED 1995-01-25
KYBE ID: RO-J51_29_1995 · J51/29/1995 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DUMI STEF TRANS IMPEX SRL - FILIALA CALARASI
ro_onrc
J51/29/1995
ro_onrc
dissolved
ro_onrc
1995-01-25
ro_onrc
Com. CHISELET, 8358 Sat Chiselet, Comuna Chiselet, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEMA SRLdissolvedADI PENCIU SRLdissolvedAGRO DEMETRA SRLactiveALCRIS IMPORT EXPORT SRL - FILIALA CHISELETdissolvedALFA STAR SRLactiveARABESC SRLliquidationAURCONS SRLdissolvedB & G '94 IMPEX SRLdissolvedBOGDANEL SRLdissolvedBRASOVEANU TUDORITA AFdissolvedCALIN FLOREA PFdissolvedCHIRU AURELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCHISMAR SRLactiveCOLGET SRLdissolvedCOM TRANS BARONUL SRLdissolvedCOOPERATIVA DE CONSUM CHISELETdissolvedDAN SAN SRLdissolvedDELPI SRLactiveDENYFLORIS SRLdissolvedDRAGNEA TRANS SRLdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
DUMITRU MARIUS IONUTadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUMI STEF TRANS IMPEX SRL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100