DOSSIERS / POGONICI STEFAN SNC
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Partnership dossier

POGONICI STEFAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1999-01-08
KYBE ID: RO-J04_22_1999 · J04/22/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POGONICI STEFAN SNC
ro_onrc
J04/22/1999
ro_onrc
active
ro_onrc
1999-01-08
ro_onrc
Str. REPUBLICII 40, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUCUR I. FLORICAadministrator—ONRC registry
POGONICI M. CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100