DOSSIERS / JUGANARU LOTUS SNC
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Partnership dossier

JUGANARU LOTUS SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-12-29
KYBE ID: RO-J10_3186_1994 · J10/3186/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JUGANARU LOTUS SNC
ro_onrc
J10/3186/1994
ro_onrc
active
ro_onrc
1994-12-29
ro_onrc
ORAS NEHOIU, 125107 Sat Păltineni, Oraş Nehoiu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JILAVU I GABRIELAadministrator—ONRC registry
JUGANARU D IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100