DOSSIERS / DOSPINESCU SNC
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Partnership dossier

DOSPINESCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-24
KYBE ID: RO-J04_872_1992 · J04/872/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOSPINESCU SNC
ro_onrc
J04/872/1992
ro_onrc
active
ro_onrc
1992-03-24
ro_onrc
Str. NEAGOE VODA 16, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOSPINESCU I. IONadministrator—ONRC registry
DOSPINESCU M. MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100