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Sole trader dossier

TONŢ IOAN LUCIAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2011-05-17
KYBE ID: RO-F21_258_2011 · F21/258/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TONŢ IOAN LUCIAN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F21/258/2011
ro_onrc
active
ro_onrc
2011-05-17
ro_onrc
927190 Sat Perieţi, Comuna Perieţi, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII RĂCEANU VICAlichidator provizoriu—ONRC registry
RĂCEANU VICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100