DOSSIERS / BACANU HARICON SNC
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Partnership dossier

BACANU HARICON SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-03-07
KYBE ID: RO-J13_701_1991 · J13/701/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BACANU HARICON SNC
ro_onrc
J13/701/1991
ro_onrc
active
ro_onrc
1991-03-07
ro_onrc
Str. DISPENSARULUI 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BACANU HARIadministrator—ONRC registry
BACANU MARIANAadministrator—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