DOSSIERS / PLESCA SI SION SNC
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Partnership dossier

PLESCA SI SION SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-03-09
KYBE ID: RO-J04_405_1994 · J04/405/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PLESCA SI SION SNC
ro_onrc
J04/405/1994
ro_onrc
active
ro_onrc
1994-03-09
ro_onrc
607440 Sat Plopana, Comuna Plopana, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGRODINAMIC SRLactiveAGROTIB SRLactiveANDRIEŞ G. ILEANA PFactiveANTONIA TRADING SRLactiveBRAŞOVEANU DORU ÎNTREPRINDERE INDIVIDUALĂactiveBULAI ATMIRCOM SNCactiveCUCU GH. VASILE AFactiveDAMIVAS COM SRLactiveEUROTREND FARM SRLactiveGHERLA MIHAI AFactiveGHERLA M. ION ÎNTREPRINDERE INDIVIDUALĂactiveIOSUB D. CICILIA ÎNTREPRINDERE INDIVIDUALĂactiveLIVIUS STAR SRLactiveMOIRA IMPORT EXPORT SRLactiveOTELIŢĂ ŞT. COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactivePARVU I. IOAN LAURENTIU AFactivePETROVICI M. ADRIAN PFactivePETROVICI V. IONEL AFactivePLESCA MARIA PFactiveROBAL SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
PLESCA (SION) MARIAadministrator—ONRC registry
SION IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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