DOSSIERS / BLANARI AND MOLDOVAN SNC
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Partnership dossier

BLANARI AND MOLDOVAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-03-05
KYBE ID: RO-J12_1012_1993 · J12/1012/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLANARI AND MOLDOVAN SNC
ro_onrc
J12/1012/1993
ro_onrc
active
ro_onrc
1993-03-05
ro_onrc
Aleea DETUNATA 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BLANARI VASILEadministrator—ONRC registry
MOLDOVAN RADU MIRCEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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