DOSSIERS / ROSIORU & SMADU SNC
← SearchExport PDF
Partnership dossier

ROSIORU & SMADU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-21
KYBE ID: RO-J10_771_1992 · J10/771/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROSIORU & SMADU SNC
ro_onrc
J10/771/1992
ro_onrc
dissolved
ro_onrc
1992-04-21
ro_onrc
B-dul GARII 41, 120218 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROSIORU S.VARTANadministrator—ONRC registry
SMADU I.BEBI-MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMADU SNC · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100