DOSSIERS / DRUMEŢUL TOMIS SRL
← SearchExport PDF
Company dossier

DRUMEŢUL TOMIS SRL

ONRC · COMPANY · INCORPORATED 2014-12-05
KYBE ID: RO-J52_556_2014 · J52/556/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DRUMEŢUL TOMIS SRL
ro_onrc
J52/556/2014
ro_onrc
dissolved
ro_onrc
2014-12-05
ro_onrc
Republicii 108C, 85100 Loc. Bolintin-Vale, Oraş Bolintin-Vale, Giurgiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TRIO-TOM INTERCONSTRUCT SRLShared registered address · 3 share thisTAVERNA ARGEȘULUI S.R.L.Shared registered address · 3 share thisTAVERNA ARGEȘULUI S.R.L.Shared officer / director · 10 share thisVITA NOVA SRLShared officer / director · 10 share thisDRUMEŢUL TOMIS S.R.L.Shared officer / director · 10 share thisFRANCO UNIVERSAL SRLShared officer / director · 10 share thisCOANRA S.R.L.Shared officer / director · 10 share thisGLOBAL PREMIUM CONSULTING S.R.L.Shared officer / director · 10 share thisFABRICA DE PRELUCRARE A CONCENTRATELOR DE URANIU – FELDIOARA S.R.L.Shared officer / director · 10 share thisGLOBAL SAFE ASIG S.R.L.Shared officer / director · 10 share thisTAVERNA ARGEȘULUI S.R.L.Shared officer / director · 10 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
DOBRE RALUCAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100