DOSSIERS / STEFAN & POP COMPLEX COMERCIAL SNC
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Partnership dossier

STEFAN & POP COMPLEX COMERCIAL SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-24
KYBE ID: RO-J12_215_1992 · J12/215/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STEFAN & POP COMPLEX COMERCIAL SNC
ro_onrc
J12/215/1992
ro_onrc
active
ro_onrc
1992-01-24
ro_onrc
Str. PASTEUR 56, 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
POP MARIANadministrator—ONRC registry
STEFAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100