DOSSIERS / DUMITRACHE SNC
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Partnership dossier

DUMITRACHE SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-03-09
KYBE ID: RO-J40_6983_1993 · J40/6983/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUMITRACHE SNC
ro_onrc
J40/6983/1993
ro_onrc
active
ro_onrc
1993-03-09
ro_onrc
Sat CACIULATI, 9761 Comuna Moara Vlăsiei, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRACHE MARIANadministrator—ONRC registry
DUMITRACHE STAVRIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100