DOSSIERS / ISTRATE M SNC
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Partnership dossier

ISTRATE M SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-18
KYBE ID: RO-J10_2985_1991 · J10/2985/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ISTRATE M SNC
ro_onrc
J10/2985/1991
ro_onrc
active
ro_onrc
1991-12-18
ro_onrc
STR. CHIRISTIGII, 120024 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXE ION PFactiveAMPRENTA SRLactiveAXA COM SRLactiveC & D PARTENER IMPORT SRLactiveCOMTOTAL FLORA SRLactiveCOPIER SERVICE BUSINESS SOLUTIONS SRLactiveDENTARIUM SRLactiveDRECSING STANCULEA MADRAS SNCactiveILIE VERGIL ILIE MANDA ÎNTREPRINDERE FAMILIALĂactiveIONESCU GHEORGHE HORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARALINA SRLactiveMATEESCU G SNCactiveMATEI V S TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNIMAMY BEAUTY SRLactiveNIRVA SRLactiveP M TOTAL COM 94 SRLactiveRĂDUCEA NECULAE PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU C E VOICA PERSOANĂ FIZICĂ AUTORIZATĂactiveR & S SUPRAVEGHERE VIDEO SRLactiveSAVA CONSTRUCT & CLEANING SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
ISTRATE (CODREANU) O. EMILIA-RODICAadministrator—ONRC registry
ISTRATE D. MIRCEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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