DOSSIERS / DUMITRESCU & CO SNC
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Partnership dossier

DUMITRESCU & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-04-12
KYBE ID: RO-J21_141_1991 · J21/141/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUMITRESCU & CO SNC
ro_onrc
J21/141/1991
ro_onrc
dissolved
ro_onrc
1991-04-12
ro_onrc
Calea BUCURESTI -, 8230 Municipiul Urziceni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACCESS TRADING IFN SRLdissolvedAMPER ANDRONE SI PETRE SNCdissolvedANGUS PREST IFN SRLdissolvedASPVA ENTERPRISES SRLdissolvedA S P V SRLdissolvedBIJUTERIA AMALIA DUMITRU NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedBODY COM MIST SRLdissolvedCAFEA DULCIURI ICA SRLdissolvedCRIMAR COM SRLdissolvedDENISA TRANS 2000 SRLdissolvedDONI IMPEX SRLdissolvedDUMAGRIL IMPEX SRLdissolvedEUROSTAR COM SRLdissolvedFANTASTICO DINCĂ MITICA AFdissolvedGARGARITA CONSTANTINA PFdissolvedGELEDA SRLdissolvedIANCU IANCU G.AFdissolvedINFO BEST GROUP SRLdissolvedINSTAL TOMA SRLdissolvedIULIA SEL GROSS SRLdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU C.ZINCA (DUDU)administrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100