DOSSIERS / DINESCU & CO SNC
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Partnership dossier

DINESCU & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-08
KYBE ID: RO-J1992002481291 · J1992002481291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DINESCU & CO SNC
ro_onrc
J1992002481291
ro_onrc
active
ro_onrc
1992-07-08
ro_onrc
Calea DOFTANEI 36, 2150 Municipiul Câmpina, Prahova
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AGRO PREST DINESCU SRLShared officer / director · 6 share thisVIB 3DIGITAL S.R.L.Shared officer / director · 6 share thisDINES IMPEX SRLShared officer / director · 6 share thisNEMIA SRLShared officer / director · 6 share thisINA DINESCU SOCIAL S.R.L.Shared officer / director · 6 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
DINESCU IOANAadministrator—ONRC registry
DINESCU SANDUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100