DOSSIERS / DAVID SNC
← SearchExport PDF
Partnership dossier

DAVID SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-13
KYBE ID: RO-J01_661_1992 · J01/661/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVID SNC
ro_onrc
J01/661/1992
ro_onrc
dissolved
ro_onrc
1992-05-13
ro_onrc
Str. ARIEŞULUI 37, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100