DOSSIERS / DUMITRU CRISTIAN SNC
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Partnership dossier

DUMITRU CRISTIAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-01-21
KYBE ID: RO-J16_55_1993 · J16/55/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUMITRU CRISTIAN SNC
ro_onrc
J16/55/1993
ro_onrc
active
ro_onrc
1993-01-21
ro_onrc
Str. CIMPIA ISLAZ, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA CARMENlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100