DOSSIERS / MARCU SI DINCA SNC
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Partnership dossier

MARCU SI DINCA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-03-22
KYBE ID: RO-J12_270_1991 · J12/270/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARCU SI DINCA SNC
ro_onrc
J12/270/1991
ro_onrc
active
ro_onrc
1991-03-22
ro_onrc
Str. MEHEDINTI 6, 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
DINCA M MIHAI GHEORGHEadministrator—ONRC registry
MARCU IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARCU IOAN (officer) matches PEP Ioan Marcu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100