DOSSIERS / DIMANESCU & CO SCS
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Partnership dossier

DIMANESCU & CO SCS

ONRC · PARTNERSHIP · INCORPORATED 1993-04-27
KYBE ID: RO-J36_384_1993 · J36/384/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIMANESCU & CO SCS
ro_onrc
J36/384/1993
ro_onrc
active
ro_onrc
1993-04-27
ro_onrc
Com. PECENEAGA, 8895 Sat Peceneaga, Comuna Peceneaga, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALVILUC SRLactiveAVRAM CONSTANTIN AFactiveBĂLĂŞOI FĂNICA AFactiveCHIRAC ŞT. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINIVET SRLactiveDOBRE DINCĂ PFactiveDOBRE IONEL AFactiveDOBRE LIDIA AFactiveDOBRE MARIUS PFactiveDOBRE S. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGAN NECULAI AFactiveENE PETRICĂ PFactiveFERMA AGRO-ZOO MIT SRLactiveILICEA PETRE AFactiveIOAN MARCELA PFactiveION N. GHEORGHE PFactiveIRAE-COM SRLactiveLASCU EMANOIL AFactiveMATEI PETRICĂ AFactiveMERIFARM SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
DIMĂNESCU ŞTEFANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100