DOSSIERS / DUMITRACHE VASILE SNC
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Partnership dossier

DUMITRACHE VASILE SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-12-16
KYBE ID: RO-J36_1025_1994 · J36/1025/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUMITRACHE VASILE SNC
ro_onrc
J36/1025/1994
ro_onrc
active
ro_onrc
1994-12-16
ro_onrc
Com. FRECATEI, 827075 Comuna Frecăţei, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRACHE VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100