DOSSIERS / IVANESCU SNC
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Partnership dossier

IVANESCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-12-16
KYBE ID: RO-J09_1517_1992 · J09/1517/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IVANESCU SNC
ro_onrc
J09/1517/1992
ro_onrc
active
ro_onrc
1992-12-16
ro_onrc
Str. ŞTEFAN CEL MARE 121, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IVAN MARIOARAlichidator judiciar—ONRC registry
MORIAH LIQUIDATION IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100