DOSSIERS / DUMI-GYN S.R.L.
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DUMI-GYN S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-26
KYBE ID: RO-J8_245_2024 · J8/245/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
DUMI-GYN S.R.L.
ro_onrc
J8/245/2024
ro_onrc
active
ro_onrc
2024-01-26
ro_onrc
HĂRMANULUI 30, 507220 Sat Tărlungeni, Comuna Tărlungeni, Braşov
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
FOREST FUN CLUB S.R.L.Shared registered address · 8 share thisFBA LORION CONSTRUCT S.R.L.Shared registered address · 8 share thisPOPA OLIVIAN SORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCRISTEA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisNIK & STEFY GAD SPEDITION S.R.L.Shared registered address · 8 share thisDUMITRESCU (DAN) MIHAI CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisKARMA BAND SRLShared registered address · 8 share thisANSAVAR CONSULTING SRLShared officer / director · 11 share thisANCA DUMITRESCU AGENT DE ASIGURARE S.R.L.Shared officer / director · 11 share thisLEROI A.T. EXIM SRLShared officer / director · 11 share thisEAGLE FIN INVEST S.R.L.Shared officer / director · 11 share thisARHITECTURE & DESIGN STUDIO SRLShared officer / director · 11 share thisDACIA RTV EUROPA NOVA ANTREPRIZA GENERALA SA BUCURESTI FILIALA IASI SAShared officer / director · 11 share thisROFIN CONSULT SRLShared officer / director · 11 share thisSALON TENDER S.R.L.Shared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J8_245_2024/network.

People with significant control

1 people
NameRoleFromSource
DUMITRESCU ANCAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100