Key facts
activeIANCU SCARLAT SNC
ro_onrc
J10/1369/1993
ro_onrc
active
ro_onrc
1993-07-30
ro_onrc
Com. MAGURA, 127321 Sat Ciuta, Comuna Măgura, Buzău
ro_onrc
Partnership dossier
IANCU SCARLAT SNC
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 total1&R CONST 2004 SRLAPRILIA IMPEX SRLBABA D ION PFCHISCA I LIVIU AGRO LIVIU TRANS PFFLOREA GHEORGHE PFFLOREA ST NICOLAE PFFREE BIRD GARMENT INDUSTRY COM SRLGENERAL DISTRIBUTION COM SRLICA COMEXPO 96 SRLPASOLIC COM SRLPIRLITU AUREL PERSOANĂ FIZICĂ AUTORIZATĂROMGER PICTEC SRL FILIALA BUZAUTOADER C NICOLAE PF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| IANCU A. GHEORGHE | administrator | — | ONRC registry |
| SCARLAT A. VICTOR | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 157 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100