DOSSIERS / DOBRINESCU & DINCA SNC
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Partnership dossier

DOBRINESCU & DINCA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-23
KYBE ID: RO-J16_206_1992 · J16/206/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOBRINESCU & DINCA SNC
ro_onrc
J16/206/1992
ro_onrc
active
ro_onrc
1992-01-23
ro_onrc
Cart. SĂRARI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ACNALI COM SRLactiveAGIMEX IMPEX SRLactiveALFBAT & COMPANY SRLactiveALMO ENTERPRISE SRLactiveALTACON GENCOM SRLactiveANISDOR COM SRLactiveARCADIA - NITA & NITA SNCactiveBALAUR COM SRLactiveBELVAL COM SRLactiveBERVILE IMPEX SRLactiveBIBI PRODCOM IMPEX SRLactiveBOLDEA PROGRES IMPEX SNCactiveCAPRUCIU ELENA GEO SNCactiveCIADEXIM SRLactiveCINDERELLA AUDIO SRLactiveCIROSTRATUS TRADING SRLactiveCRISEMILI COM SRLactiveCUMIFLOR EXIM SRLactiveDADORCOM SRLactiveDANCAR SRLactive

+100 more

People with significant control

3 people
NameRoleFromSource
DINCĂ AURELIAN RAFAELadministrator—ONRC registry
DOBRINESCU AUREL TEODORadministrator—ONRC registry
COZMA ELVIRA LUCIAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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