DOSSIERS / DUMANIC TRANS SRL
← SearchExport PDF
Company dossier

DUMANIC TRANS SRL

ONRC · COMPANY · INCORPORATED 2017-05-11
KYBE ID: RO-J9_358_2017 · J9/358/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUMANIC TRANS SRL
ro_onrc
J9/358/2017
ro_onrc
active
ro_onrc
2017-05-11
ro_onrc
ODESSA 8, 810283 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHIŢĂ DUMITRUadministrator—ONRC registry
GHEORGHIȚĂ NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100