DOSSIERS / RADUCANU STEFAN AF
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Company dossier

RADUCANU STEFAN AF

ONRC · COMPANY · INCORPORATED 1991-07-02
KYBE ID: RO-F22_126_1991 · F22/126/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RADUCANU STEFAN AF
ro_onrc
F22/126/1991
ro_onrc
active
ro_onrc
1991-07-02
ro_onrc
Str. CUZA VODA 82, 705300 Loc. Târgu Frumos, Oraş Târgu Frumos, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
S.C. ROINSOL S.A.administrator judiciar—ONRC registry
MORARU LAURA CLAUDIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100