DOSSIERS / LAURA TANASE SNC
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Partnership dossier

LAURA TANASE SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-10-26
KYBE ID: RO-J04_2543_1992 · J04/2543/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAURA TANASE SNC
ro_onrc
J04/2543/1992
ro_onrc
active
ro_onrc
1992-10-26
ro_onrc
Str. MILCOV 67, 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
TANASE AURELadministrator—ONRC registry
TANASE N. TUDORITAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100