DOSSIERS / DEACONU OTOBICU UTIL SNC
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Partnership dossier

DEACONU OTOBICU UTIL SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-11-08
KYBE ID: RO-J28_1042_1991 · J28/1042/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEACONU OTOBICU UTIL SNC
ro_onrc
J28/1042/1991
ro_onrc
active
ro_onrc
1991-11-08
ro_onrc
Str. PACII, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGOSTINO SRLactiveALEAZIA GRUP SRLactiveA.M.CONEA SNCactiveAVIM MARIA SRLactiveBARBU DENISA PFactiveCAPITAL LEASING IFN SAactiveCAPRICII SRLactiveCÎRCIUMARU VICTOR AFactiveCOM P.I. SRLactiveCOMPUTER SERVICE SRLactiveCONCEPT MANAGEMENT SRLactiveCREDIT COLECTOR SRLactiveDANACONS FARM SRLactiveDAN DENA SRLactiveDEPO-RIMEX SRLactiveDOICA NICU SI EUGEN SNCactiveFIREXPORT SRLactiveFIRICĂ GHEORGHE AFactiveGASTRO ITALIA SRLactiveGASTROLAND SRLactive

+31 more

People with significant control

2 people
NameRoleFromSource
DEACONU GHEORGHEadministrator—ONRC registry
OTOBÎCU CONSTANTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100