DOSSIERS / TEO-PATRASCU-IMPEX SNC
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Partnership dossier

TEO-PATRASCU-IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-11-25
KYBE ID: RO-J04_2708_1992 · J04/2708/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TEO-PATRASCU-IMPEX SNC
ro_onrc
J04/2708/1992
ro_onrc
dissolved
ro_onrc
1992-11-25
ro_onrc
Str. ANA IPATESCU 15, 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
PATRASCU M. DOINAadministrator—ONRC registry
POCOVNICU V. TEODORA SIMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100