DOSSIERS / DUMITRU E.& CO SNC
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Partnership dossier

DUMITRU E.& CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-08-16
KYBE ID: RO-J36_756_1993 · J36/756/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUMITRU E.& CO SNC
ro_onrc
J36/756/1993
ro_onrc
active
ro_onrc
1993-08-16
ro_onrc
Aleea SOCULUI 3, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRU EUGENIAadministrator—ONRC registry
DUMITRU M.ANGHELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100