DOSSIERS / ETNA OCZELAK SNC
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Partnership dossier

ETNA OCZELAK SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-18
KYBE ID: RO-J12_3294_1991 · J12/3294/1991 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ETNA OCZELAK SNC
ro_onrc
J12/3294/1991
ro_onrc
dissolved
ro_onrc
1991-10-18
ro_onrc
Str. DONATH 29, 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
HEMPEL ANA-MARIAadministratorONRC registry
NAGY GABORadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100