DOSSIERS / CIACA & MANASTUREAN SNC
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Partnership dossier

CIACA & MANASTUREAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1995-03-23
KYBE ID: RO-J12_525_1995 · J12/525/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIACA & MANASTUREAN SNC
ro_onrc
J12/525/1995
ro_onrc
active
ro_onrc
1995-03-23
ro_onrc
P-ta LUPENI 3, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIACA OLIVERadministrator—ONRC registry
MANASTUREAN PETRUadministrator—ONRC registry
FALUB GAVRILlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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