DOSSIERS / DONA SERBANESCU & CO SNC
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Partnership dossier

DONA SERBANESCU & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-28
KYBE ID: RO-J38_296_1992 · J38/296/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DONA SERBANESCU & CO SNC
ro_onrc
J38/296/1992
ro_onrc
active
ro_onrc
1992-02-28
ro_onrc
Str. Violetelor 10, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŞERBĂNESCU CONSTANTINadministrator—ONRC registry
ŞERBĂNESCU VASILICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100