DOSSIERS / S.D.C.M. SCURTU SNC
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Partnership dossier

S.D.C.M. SCURTU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-10-06
KYBE ID: RO-J06_1042_1992 · J06/1042/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.D.C.M. SCURTU SNC
ro_onrc
J06/1042/1992
ro_onrc
active
ro_onrc
1992-10-06
ro_onrc
Str. VASILE LUPU, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCURTU DUMITRUadministrator—ONRC registry
SCURTU MARIA (CHICIUDEAN)administrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100