Dosar.ro (OOD Dosar Ro) presents itself as a Bucharest-based Romanian citizenship firm. But the legal entity doesn't exist in Romanian registries, the office address is an apartment, and the phone number belongs to Moscow. Every client review we found describes money taken and contact cut off. This is our full investigation.
Claimed services: Romanian citizenship by repatriation. Document preparation, genealogy analysis, ANC filing support, passport assistance.
Claimed location: Strada Smârdan 29, ap 008, Bucharest 030167 (verified as a residential apartment in a mixed-use building)
Founded: Not disclosed. The company claims over 10 years of experience. The affiliated domain work-es.com was registered in October 2019, which contradicts that claim.
Phone: +7 495 476 5366 (Moscow landline, not a Romanian number)
Email: None provided publicly
Website: dosar.ro
Legal form claimed: "OOD Dosar Ro" (OOD is a Bulgarian company form, not valid in Romania where SRL is standard)
Key fact: "OOD Dosar Ro" does not appear in Romania's ONRC trade registry. No matching entry exists in OpenCorporates (Romania) either. The company, as described, does not legally exist.
Based on 1.14/5 from aggregated client data and independent source checks
The company operates under the name "OOD Dosar Ro." But "OOD" (Общество с ограничена отговорност) is the Bulgarian equivalent of an LLC. Romanian law uses "SRL" (Societate cu Raspundere Limitata). This is either a basic error by whoever set up the brand, or a deliberate choice to make registry verification harder. Either way, it's a red flag you'd expect to see on a legitimate firm.
We searched Romania's ONRC registry and found no record of "OOD Dosar Ro." A separate Romanian company called "DOSARSRL.RO SRL" does exist, but it handles company registration services and has no confirmed connection to the dosar.ro website. The same search in Bulgarian business registries returned nothing matching this entity either.
The listed address, Strada Smârdan 29, apartment 008, Bucharest, is a residential unit in a building that also houses Club A, a well-known Bucharest nightclub, and short-term rental apartments. No immigration law office at that address has been confirmed through independent verification. "Apartment 008" is not a typical office address for a legal firm handling five-figure sums.
The contact number +7 495 476 5366 uses the +7 country code (Russia) and the 495 area code, which is Moscow. Romanian numbers use +40. Running a Romanian legal services firm on a Russian landline, with no email address, is an unusual business choice. It also makes formal correspondence nearly impossible, which suits the operator more than the client.
Romanian law requires immigration consultants and attorneys to hold specific licenses issued by the Romanian Bar Association or the Ministry of Justice. Dosar.ro publishes no license number, no attorney names, and no registration credentials. Contact their team directly for any claims they make about licensure, but expect no documentation.
WHOIS data for dosar.ro shows limited public registrant information. The Wayback Machine archive of dosar.ro provides some snapshot history, though coverage is incomplete. The affiliated fraud network domain work-es.com was registered on 2019-10-10 according to WHOIS records, which conflicts with claims of a decade-long operation.
| Area | Risk | What we found | What to expect |
|---|---|---|---|
| Price | high | No published price list. Client complaints describe demands ranging from 1,000 EUR (initial deposit) up to 15,000 EUR total. Additional "hidden" charges appear mid-process. | Expect a vague quote upfront and escalating requests once you've committed. No itemized breakdown confirmed in advance. |
| Contract | high | Contracts are reportedly framed as "consulting agreements," not immigration service contracts. This removes liability for failed citizenship outcomes entirely. | You pay for "consultation." If citizenship is never filed or denied, the company has technically fulfilled its contract. Refunds are not built into these terms. |
| Timelines | high | Dosar.ro promises citizenship in 2 months. Romania's ANC legally requires a minimum of 18 to 24 months for repatriation applications, including mandatory checks by SRI, Europol, and Interpol. | The 2-month promise is legally impossible. It's a sales pitch, not a service commitment. Actual timelines depend entirely on ANC, which no intermediary controls. |
| Fraud risk | high | Dosar.ro is directly affiliated with work-es.ru, work-es.com, and work-es.org, a network flagged on multiple anti-scam platforms. Company constantly changes website addresses and phone numbers. | Funds transferred to this company are at serious risk of total loss. The fraud network pattern involves taking prepayment, then disappearing or providing no real service. |
| Refunds | high | No evidence of successful refunds found across any reviewed platform. One case describes a client recovering just 1,000 EUR out of 13,000 EUR paid, after extended dispute. | Refunds are effectively unavailable. If you've paid, recovery depends on your payment method. Credit card chargebacks and police reports are the only realistic options. |
| ✅ | Working website exists. As of January 2026, dosar.ro loads and presents service information. This at least confirms a functional web presence, though frequent domain changes suggest this may not last. |
| ✅ | Phone is sometimes answered. Multiple client accounts confirm that initial calls are picked up. This means early contact is possible, though follow-through after payment is a different matter. |
| ✅ | Romanian citizenship by repatriation is a real legal process. Dosar.ro does describe a genuine Romanian legal pathway. The ANC program exists. What the company does with that information is the problem, not the underlying law itself. |
| ⚠ | Structured payment stages described. The company claims a multi-stage payment model (deposit, then installments). Sounds reasonable on paper. But clients consistently report this structure breaks down after the first payment, with further demands arriving without corresponding progress. |
| ⚠ | YouTube presence exists (barely). The "Passport Europe" channel links to dosar.ro and work-es.com. The last upload was October 24, 2020. An abandoned channel is not a sign of an active, legitimate firm. |
| ⚠ | Specific address provided. Dosar.ro lists Strada Smârdan 29, Bucharest. It's an address. But independent verification shows it's a residential apartment, not an office. Giving a fake-seeming address is marginally better than giving none at all, but only marginally. |
| ❌ | "OOD Dosar Ro" does not exist in Romanian trade registries. Searched the ONRC database. No matching legal entity found. The company name uses a Bulgarian legal form in a Romanian jurisdiction, which is either an error or deliberate obfuscation. |
| ❌ | Moscow phone number for a claimed Bucharest firm. +7 495 is Moscow's area code. Romanian firms use +40. There's no published email address either. All contact flows through a single Russian landline, with no paper trail possible. |
| ❌ | Office address is a residential apartment. Strada Smârdan 29, apartment 008, sits in a building shared with Club A nightclub and short-term rentals. No immigration law office has been confirmed there by any independent source. |
| ❌ | Directly affiliated with the work-es fraud network. YouTube videos from the company's own channel link to both dosar.ro and work-es.com. A 2021 investigative video titled "Scammers with years of experience: WORK-ES" names this network. The work-es domain is listed on anti-scam portals including i-fns.ru. |
| ❌ | Promises citizenship in 2 months. Romania's ANC process legally requires 18 to 24 months minimum, with mandatory intelligence and Europol checks. A 2-month guarantee is not ambitious, it's impossible. Selling it is fraudulent. |
| ❌ | Complete owner anonymity. No founder, no attorney, no director name appears anywhere. Client testimonies name managers Victoria (Moscow) and Elena Dyachenko, but no verifiable professional credentials back either name. |
| ❌ | Constantly changes domains and phone numbers. Multiple client reports confirm that after disappearing with funds, the same operation resurfaces under new contact details. This is the operational signature of a serial fraud scheme, not a struggling legitimate business. |
| ❌ | Zero positive reviews across all verified platforms. Trustpilot, Google Reviews, otzovik.com, otzyvua.net, migrating.pro, irecommend.ru, and Glassdoor were all checked. Not one independently verifiable positive client account was found. |
The highlighted column is the company under review. best = best value in category. worst = highest risk or cost. mixed = depends on your situation.
| Parameter | Dosar.ro ★ | Licensed Bucharest Immigration Attorney | DIY (Direct to ANC Romania) |
|---|---|---|---|
| Price | Up to 15,000 EUR highest risk | 1,500 to 4,000 EUR typical attorney fees | State fees under 100 EUR cheapest |
| Timelines | Claims 2 months (legally impossible) false promise | 18 to 24 months (honest, based on ANC) | 18 to 24 months same timeline, no fee |
| Legal status | No verified legal entity unregistered | Registered with Romanian Bar Association licensed | You are the applicant, no intermediary |
| Transparency | Anonymous owners, no license, no email | Named attorneys, bar registration number, formal contract | Full visibility, ANC communicates with you directly |
| Refund policy | None in practice no recourse | Depends on contract terms, negotiate before signing mixed | No payment to lose lowest risk |
| Track record | 100% negative reviews, fraud network links | Verifiable case outcomes, bar disciplinary record public | Depends entirely on your document quality and eligibility |
Attorney pricing based on publicly available Romanian immigration law firm rate estimates. DIY refers to direct ANC application. ANC contact: www.just.ro (Romania's Ministry of Justice).
These eight steps apply to any intermediary. With Dosar.ro specifically, most will return no satisfactory answer, which is itself the answer.
No verified legal entity named "OOD Dosar Ro" exists in Romania's ONRC trade registry or in Bulgarian business registers. The company uses a Bulgarian corporate abbreviation for a claimed Romanian address, lists a Moscow landline as its only contact, and has published no immigration or legal services license. Every independent source we found, from client forums to anti-scam portals, describes it as fraudulent.
"OOD" is the Bulgarian abbreviation for a limited liability company (Дружество с ограничена отговорност). Romanian law uses "SRL" (Societate cu Raspundere Limitata). Using a Bulgarian legal form for a claimed Romanian entity is either a mistake or a deliberate choice that makes it harder for clients to verify the company through the correct national registry.
No. Romania's National Citizenship Authority (ANC) requires a minimum of 18 to 24 months to process repatriation applications. The law mandates background checks through Romania's SRI intelligence agency, Europol, and Interpol before any approval. A 2-month promise is not an ambitious target, it's legally impossible. This claim exists to attract clients, not to set honest expectations.
Based on client complaints across multiple forums, Dosar.ro demands between 1,000 EUR (initial deposit) and 15,000 EUR total. After payment, multiple clients report that managers stop responding, case progress stalls, and no documentation of actual ANC filing is provided. Refunds were not returned in any verified case reviewed during this investigation.
Yes. The YouTube channel "Passport Europe," which promotes dosar.ro, includes links to work-es.com in its video descriptions. Client testimonies on otzyv-eu.com directly identify the same operators behind both projects. A 2021 investigative video specifically named the work-es network as a fraud scheme. The work-es domain is listed on anti-scam registries including i-fns.ru.
You apply directly to Romania's National Citizenship Authority (ANC), which operates under the Ministry of Justice at www.just.ro. Applications can also be submitted through a Romanian embassy or consulate. State fees are minimal. The process takes 18 to 24 months. You need documented proof of Romanian ancestry from the 1918 to 1940 period. A licensed Bucharest immigration attorney, verifiable through the Romanian Bar Association, can assist with document preparation without the fraud risk.
You can share your experience on proverj.com, where independent reviews of immigration companies are published and collected. migration.us.com also publishes investigative findings and client accounts. Your report may help others avoid losing money to the same scheme. If you've already suffered financial loss, consider reporting to Romanian police (Politia Romana) and your local consumer protection body as well.
I've been working in the immigration services space since 2011. I've seen a lot of bad operators, both in the US market and in the Russian-speaking EU segment. Dosar.ro is not a gray area. This is a textbook fraud operation, and the tells are all there if you know what to look for.
Start with the company name itself: "OOD Dosar Ro." OOD is a Bulgarian corporate form. They're claiming to be a Romanian company. That mismatch is either ignorance so severe it disqualifies them from handling complex citizenship cases, or it's deliberate. Given that the entity doesn't appear in Romania's ONRC registry at all, I lean toward deliberate. Making your company hard to look up is a feature, not a bug, when your business model depends on people paying before they verify.
What concerns me most is the fraud network connection. The work-es.ru domain cluster is well-documented in immigration fraud circles. When Dosar.ro's own YouTube channel links to both dosar.ro and work-es.com in the same video descriptions, that's not a coincidence. These are the same people. And work-es is on anti-scam lists for the same reason Dosar.ro should be: clients pay, nothing happens, contact disappears.
The "2-month citizenship" promise is the clearest signal for anyone who understands Romanian law. The ANC process is governed by statute. There are mandatory intelligence agency checks. There is no legal mechanism to do this in 60 days. None. Promising it means either the firm doesn't know Romanian citizenship law (which makes them incompetent) or they know it and are lying anyway (which makes them fraudulent). The outcome for the client is the same either way.
I see nothing positive to balance this assessment. A working website and a phone that answers are not green flags, they're the minimum required to collect the first payment. Romanian citizenship by repatriation is a real and valuable pathway for people with Romanian ancestry. But that's exactly what makes this fraud so damaging: it exploits a legitimate legal right that real people genuinely qualify for. My recommendation is to avoid Dosar.ro entirely. If you've already paid, file a police report, contact your bank about a chargeback, and consult a licensed attorney in Bucharest about recovery options. You can verify licensed Romanian immigration lawyers through the Bucharest Bar Association.
Marketing promises don't match what clients actually report. Read what real people experienced with Dosar.ro before you commit a single euro.
Read real reviews about Dosar.ro