DOSSIERS / DUMITRU-BIROVESCU SNC
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Partnership dossier

DUMITRU-BIROVESCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-09
KYBE ID: RO-J35_3767_1991 · J35/3767/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DUMITRU-BIROVESCU SNC
ro_onrc
J35/3767/1991
ro_onrc
dissolved
ro_onrc
1991-12-09
ro_onrc
Str. STEFAN CEL MARE 11, 1927 Loc. Deta, Oraş Deta, Timiş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SIMODA SRLShared registered address · 2 share thisSYDNIMPEX SRLShared officer / director · 8 share thisAPOLLODOR 2000 CONSTRUCT SRLShared officer / director · 8 share thisAGROMEC SARBOVA SAShared officer / director · 8 share thisCOBOL SRLShared officer / director · 8 share thisDOLSICAV COMPANY SRLShared officer / director · 8 share thisCRAMA H.M.G SRLShared officer / director · 8 share thisSTANCA SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
DUMITRU BIROVESCU RODICAadministrator—ONRC registry
DUMITRU BIROVESCU VASILEadministrator—ONRC registry
ASPRU LAVINIA OLIVIAlichidator—ONRC registry
MIRIANA MIRCOV RELICONS SPRLlichidator judiciar—ONRC registry
MIRIANA MIRCOVreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100