DOSSIERS / IVASCU DUMITRU SNC
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Partnership dossier

IVASCU DUMITRU SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-05-12
KYBE ID: RO-J17_1267_1994 · J17/1267/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
IVASCU DUMITRU SNC
ro_onrc
J17/1267/1994
ro_onrc
dissolved
ro_onrc
1994-05-12
ro_onrc
MICRO 39C, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

26 total
ANDRACRIST SNCdissolvedANILEN CALIN SRLdissolvedBOCOS SRLdissolvedBOSS - ATLANT SRLdissolvedBROSTIC ANDREEA SNCdissolvedCARACATITA ABABEI SNCdissolvedDRANY IMPEX SRLdissolvedECAGETACOM SRLdissolvedEUROPA SOLOMON SNCliquidationEZCORA SRLdissolvedINCREDEREA SRLdissolvedIULICOM SRLdissolvedLANZAROTE SRLdissolvedLEFTER SIM SRLdissolvedMARA PREST SRLdissolvedMARIIGAL-ANDREI SNCdissolvedPAS PROSION SRLdissolvedPOLBYK JUNIOR SRLdissolvedROB NATIONAL SRLdissolvedSARAI 2000 SRLdissolved

+6 more

Connections

10 links
Shared operator — likely the same administrator
ALJO-IMPEX SRLShared officer / director · 2 share thisDN MARITIME WORKS S.R.L.Shared officer / director · 10 share thisROXMOND IMPEX SRLShared officer / director · 10 share thisIVAŞCU GRUP SRLShared officer / director · 10 share thisAVIATIA UTILITARA BUCURESTI S.A.FILIALA TUZLA-JUDETUL CONSTANTA SAShared officer / director · 10 share thisREMONT COMTUR SRLShared officer / director · 10 share thisGARANT PRESTARI SERVICII SRLShared officer / director · 10 share thisPATRIZIA-ANCA SRLShared officer / director · 10 share thisDINAMIC EQUILIBRIUM SRLShared officer / director · 10 share thisLUXURINA FLOWERS CONCEPT S.R.L.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
IVAȘCU DUMITRUadministrator—ONRC registry
IVAȘCU JANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100