DOSSIERS / BARBU DOBROTA SNC
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Partnership dossier

BARBU DOBROTA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-20
KYBE ID: RO-J10_3010_1991 · J10/3010/1991 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARBU DOBROTA SNC
ro_onrc
J10/3010/1991
ro_onrc
active
ro_onrc
1991-12-20
ro_onrc
Com. VINTILA VODA, 127695 Sat Vintilă Vodă, Comuna Vintilă Vodă, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 M COMERT SRLactiveALBA TORS SRLactiveALICOMTRANS SRLactiveANA CRIS 2005 SRLactiveAPOSTESCU MARIANA ECATERINA APOSTESCU VALENTIN AFactiveAPOSTESCU MARIANA ECATERINA PFactiveBABA CONSTANTIN PFactiveBICOIU CONSTANTIN PFactiveBISCEANU FLORICA PFactiveBOBOCEL ECATERINA PFactiveCATA VALI VALENTIN CATA DIANA MARIA AFactiveCIOBOTARU TACHE PFactiveCOMAN CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN MARIA PFactiveCONSUMCOOP SLĂNIC SOCIETATE COOPERATIVĂactiveDAN COMIMPEX SRLactiveDAVID MARIUS ANA SNCactiveDEDU R D SNCactiveDIASILV IMPEX SRLactiveDRENEA NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+31 more

People with significant control

3 people
NameRoleFromSource
BARBU SANDAadministrator—ONRC registry
DOBROTA ELENA-LUMINITAadministrator—ONRC registry
MARCU VICTORIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100