DOSSIERS / DUMITRU VICTORIA SNC
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Partnership dossier

DUMITRU VICTORIA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-10-23
KYBE ID: RO-J16_3142_1992 · J16/3142/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUMITRU VICTORIA SNC
ro_onrc
J16/3142/1992
ro_onrc
dissolved
ro_onrc
1992-10-23
ro_onrc
Str. CONSTANTIN BRÂNCOVENU 20, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOBRE ELENAadministrator—ONRC registry
DOBRE NICOLAEadministrator—ONRC registry
CII STOICA BOGDANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100