DOSSIERS / BUCATARU-STAMATACHIS SNC
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Partnership dossier

BUCATARU-STAMATACHIS SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-10-28
KYBE ID: RO-J04_2566_1992 · J04/2566/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUCATARU-STAMATACHIS SNC
ro_onrc
J04/2566/1992
ro_onrc
active
ro_onrc
1992-10-28
ro_onrc
Str. MILCOV, 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
BUCATARU CONSTANTINadministrator—ONRC registry
BUCATARU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100