DOSSIERS / DUMITRESCU HOLDING SNC
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Partnership dossier

DUMITRESCU HOLDING SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-04-12
KYBE ID: RO-J28_308_1994 · J28/308/1994 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DUMITRESCU HOLDING SNC
ro_onrc
J28/308/1994
ro_onrc
active
ro_onrc
1994-04-12
ro_onrc
Str. PRIMAVERII, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

A.B. & FIUL SRLactiveA.C.A. SRLactiveAGRAS GRUPUL WIENER STADTICHE SA SUCURSALA SLATINAactiveAGRO-BONDRI SRLactiveAGROTUR PISCICOL SRLactiveALEXANDER COMP. SRLactiveALEXANDRU I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALF LETIM SRLactiveALFREDO MODE SRLactiveALIM-TEX-DIARIO SRLactiveA.M.C. ANDREI & CĂTĂLIN SRLactiveANCRIS ELECTRONIC SRLactiveANDAN SRLactiveARAL-ALFA SRLactiveASIGURARE REASIGURARE OMNIASIG-AGI SA SUCURSALA OLTactiveAUGUSTA DIVIN SRLactiveBĂDICUŢ MIRAMAD SRLactiveBADILEX SRLactiveBADOI ROANE AFactiveBALASA MARUL DE AUR SNCactive

+180 more

People with significant control

2 people
NameRoleFromSource
DUMITRESCU N. VIORELadministrator—ONRC registry
DUMITRESCU V. CAMELIAadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRESCU N. VIOREL (officer) matches PEP Viorel Dumitrescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100