DOSSIERS / DAREL DUMITRESCU SNC
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Partnership dossier

DAREL DUMITRESCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-05-20
KYBE ID: RO-J28_342_1991 · J28/342/1991 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DAREL DUMITRESCU SNC
ro_onrc
J28/342/1991
ro_onrc
dissolved
ro_onrc
1991-05-20
ro_onrc
Str. CORNISEI 1, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRESCU N. VIORELadministrator—ONRC registry
GHEORGHE C. CRISTIAN DANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUMITRESCU HOLDING SNC · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100