DOSSIERS / STEFAN SNC
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Partnership dossier

STEFAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-07-25
KYBE ID: RO-J10_1436_1994 · J10/1436/1994 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
STEFAN SNC
ro_onrc
J10/1436/1994
ro_onrc
active
ro_onrc
1994-07-25
ro_onrc
Com. VADU PASII, 127652 Sat Focşănei, Comuna Vadu Paşii, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEFAN (DAMIAN) M. VIORICAadministratorONRC registry
STEFAN GH. ALIN-VASILEadministratorONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100