DOSSIERS / DINCA ELENA TRADING SNC
← Search
Partnership dossier

DINCA ELENA TRADING SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-05-27
KYBE ID: RO-J16_1578_1993 · J16/1578/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DINCA ELENA TRADING SNC
ro_onrc
J16/1578/1993
ro_onrc
active
ro_onrc
1993-05-27
ro_onrc
Str. SPANIA, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADESIVI ITALIA SRLactiveADIBAL COM SRLactiveALUNUL PROD-COM SRLactiveAMMY IMPEX SRLactiveANECON SRLactiveARGUMENT COM SRLactiveBADRAS EXIM SRLactiveBODOMAR SRLactiveCADET COM SRLactiveCOMBATVISION SRLactiveCOMPANY MARICOSAN SRLactiveCOMPUTER SERVICE SRLactiveCRITON IMPEX SRLactiveC-TOTAL SRLactiveDAFORM BTA SRLactiveDAX IMPEX SRLactiveDEMIURG IND CONSTRUCT SRLactiveDEUKALION IMPEX SRLactiveDEVIDMAN COM SRLactiveDIMON IMPEX SRLactive

+48 more

People with significant control

3 people
NameRoleFromSource
DINCĂ ELENA LILIANAadministrator—ONRC registry
DINCĂ JAN MARINadministrator—ONRC registry
CII MARTIN LILIANAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100