DOSSIERS / DOBRESCU MIORITA SNC
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Partnership dossier

DOBRESCU MIORITA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-08
KYBE ID: RO-J28_848_1992 · J28/848/1992 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOBRESCU MIORITA SNC
ro_onrc
J28/848/1992
ro_onrc
dissolved
ro_onrc
1992-05-08
ro_onrc
Str. A. CARACALLA, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALEXIS IMPEX 2005 SRLdissolvedANCOS SRLdissolvedANCUTA-A.M. SRLdissolvedATFAB SRLdissolvedBARBU LUMINITA AFdissolvedBETSPORT SRLactiveCAPONIC EXIM SRLdissolvedCARMINA SRLdissolvedCENTRAL EUROPEAN HOLDING GROUP SRLdissolvedCERCEL C. ŞTEFAN AFdissolvedCERCEL-ROMIMPEX SRLdissolvedCIOBOATĂ CORNEL FLOREA AFdissolvedCIUCA POPA-DORIDOR SNCdissolvedCOLUMBIA SRLdissolvedCOM EMILIA F & L E.A. SRLdissolvedCONSIGNATIA RODICA SRLdissolvedCONSULT ABC SRLdissolvedDANGIN SRLdissolvedDANLARY SRLdissolvedDOI-NE SRLactive

+64 more

People with significant control

2 people
NameRoleFromSource
DOBRESCU MARIAadministrator—ONRC registry
DOBRESCU NICOLAEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M D DOBRESCU COMPREST SNC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100