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Partnership dossier

DINU & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-12-16
KYBE ID: RO-J51_1134_1993 · J51/1134/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DINU & CO SNC
ro_onrc
J51/1134/1993
ro_onrc
active
ro_onrc
1993-12-16
ro_onrc
Str. NAVODARI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABU DABU SRLactiveAGROGIDRAG SRLactiveAGRO PROD COM SRLactiveANDANIO'92 SRLactiveBELLA BLUE SRLactiveB.G.F. COMPANY SRLactiveBODY '94 SRLactiveBRAGA & M C COM SNCactiveCONSTANTIN AUREL AFactiveCONSTANTIN MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIPART SRLactiveCRIS ROCOM SRLactiveCROITORU NOICE SNCactiveDAKAR SRLactiveDANAZAF COM SRLactiveDICOM SRLactiveELECTRON SRLactiveELIAS IMPEX SRLactiveGETA SRLactiveGIO GOLD SRLactive

+39 more

People with significant control

2 people
NameRoleFromSource
DINU AURELIAadministrator—ONRC registry
DINU PETREadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100