DOSSIERS / TOFAN-BOGHEAN SNC
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Partnership dossier

TOFAN-BOGHEAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-20
KYBE ID: RO-J04_1520_1992 · J04/1520/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOFAN-BOGHEAN SNC
ro_onrc
J04/1520/1992
ro_onrc
active
ro_onrc
1992-05-20
ro_onrc
Str. METALURGIEI, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOGHEAN P. OVIDIUadministrator—ONRC registry
LUNCANU C. IULIANadministrator—ONRC registry
TOFAN GH. GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100