DOSSIERS / PINTEA & DARJAN SNC
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Partnership dossier

PINTEA & DARJAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-09
KYBE ID: RO-J12_558_1993 · J12/558/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PINTEA & DARJAN SNC
ro_onrc
J12/558/1993
ro_onrc
dissolved
ro_onrc
1993-02-09
ro_onrc
Aleea NEGOIU 3, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

People with significant control

2 people
NameRoleFromSource
DARJAN IOSIFadministrator—ONRC registry
PINTEA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100