DOSSIERS / VASILE I C SNC
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Partnership dossier

VASILE I C SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-09-22
KYBE ID: RO-J10_1619_1993 · J10/1619/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VASILE I C SNC
ro_onrc
J10/1619/1993
ro_onrc
active
ro_onrc
1993-09-22
ro_onrc
Com. LUCIU, 127316 Sat Caragele, Comuna Luciu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VASILE M CONSTANTINadministrator—ONRC registry
VASILE O IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100