DOSSIERS / DUMAR OLTEANU SNC
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Partnership dossier

DUMAR OLTEANU SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-03
KYBE ID: RO-J27_1866_1991 · J27/1866/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUMAR OLTEANU SNC
ro_onrc
J27/1866/1991
ro_onrc
dissolved
ro_onrc
1991-12-03
ro_onrc
5687 Comuna Pipirig, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACATRINEI GEVANICOM SNCactiveAIRINEI GHEORGHE MAGAZIN MIXT AFdissolvedAMARIEI NICOLAE AFdissolvedANISTOROAIE DORU AFdissolvedARON DUMITRU AFdissolvedARTY THEO COM SRLdissolvedCIUHOREANU DUMITRU UTIL PFdissolvedCOMERCIAL PRODUCT SRLactiveCOMEROL SRLactiveCOMIDVAS SRLactiveCONSUMCOOP PIPIRIG SOCIETATE COOPERATIVĂactiveCORDEX PROD SRLdissolvedCREANGA ANA PFdissolvedCRIMAGIC COM SRLdissolvedDOCHITA PLASCOM SNCdissolvedDOMINTE IOAN AFdissolvedDORALINA GYM COM SRLdissolvedDORIS COM IMPEX SRL IASI FILIALA NEAMTdissolvedGABOR MARIA PFdissolvedGHEORGHITA NECULAI AFdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
OLTEANU (MAXIM) I. MARIAadministrator—ONRC registry
OLTEANU N. DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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