DOSSIERS / DUMITRU & COMP SNC
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Partnership dossier

DUMITRU & COMP SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-07-22
KYBE ID: RO-J09_586_1991 · J09/586/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUMITRU & COMP SNC
ro_onrc
J09/586/1991
ro_onrc
active
ro_onrc
1991-07-22
ro_onrc
Str. PLANTELOR 1, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRU I.ADRIAN CEZARadministrator—ONRC registry
DUMITRU (NICOLAE) ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100