DOSSIERS / VÂNEAŢĂ ET CO SNC
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Partnership dossier

VÂNEAŢĂ ET CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-11-11
KYBE ID: RO-J09_1380_1992 · J09/1380/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VÂNEAŢĂ ET CO SNC
ro_onrc
J09/1380/1992
ro_onrc
dissolved
ro_onrc
1992-11-11
ro_onrc
Str. ALBINEI 30, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VELICU FLORIN-TEODORlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100