DOSSIERS / PENTACOM-RUS SNC
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Partnership dossier

PENTACOM-RUS SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-06-10
KYBE ID: RO-J06_721_1993 · J06/721/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PENTACOM-RUS SNC
ro_onrc
J06/721/1993
ro_onrc
active
ro_onrc
1993-06-10
ro_onrc
Str. 1 DECEMBRIE 1918 73, 4575 Loc. Beclean, Oraş Beclean, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SZABO ELENAadministrator—ONRC registry
SZABO IANOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100