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Partnership dossier

ZAPALCEA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-03
KYBE ID: RO-J04_982_1992 · J04/982/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZAPALCEA SNC
ro_onrc
J04/982/1992
ro_onrc
active
ro_onrc
1992-04-03
ro_onrc
Str. GHIOCEILOR 2, 605300 Loc. Dărmăneşti, Oraş Dărmăneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BALANUCA V. TRAIAN ROMULUSadministrator—ONRC registry
MOCANU V. IONadministrator—ONRC registry
MOCANU V. VASILEadministrator—ONRC registry
ZAPALCEA GH. IULIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOCANU V. VASILE (officer) matches PEP Vasile Mocanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100