DOSSIERS / NEAGU PETRU ET CO SNC
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Partnership dossier

NEAGU PETRU ET CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-12-16
KYBE ID: RO-J09_1512_1992 · J09/1512/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEAGU PETRU ET CO SNC
ro_onrc
J09/1512/1992
ro_onrc
active
ro_onrc
1992-12-16
ro_onrc
Calea CĂLĂRAŞILOR 51, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEAGU C.PETRUadministrator—ONRC registry
NEAGU P.CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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