DOSSIERS / CIRSTEA-IONULESCU-TOMA SNC
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Partnership dossier

CIRSTEA-IONULESCU-TOMA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-03-11
KYBE ID: RO-J16_102_1991 · J16/102/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIRSTEA-IONULESCU-TOMA SNC
ro_onrc
J16/102/1991
ro_onrc
active
ro_onrc
1991-03-11
ro_onrc
Com. PISCU VECHI, 1293 Sat Piscu Vechi, Comuna Piscu Vechi, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHIRBANICA COM SRLactiveCHIRIEAC EMIL-DANIEL AFactiveCONSUMCOOP PISCU VECHIactiveCOOPERATIVA DE CREDIT - BANCA POPULARA PISCU VECHI OCactiveDASCALU & COMPANY SNCactiveDEACOS SRLactiveDOI PARTENERI SERVICE SRLactiveDORPI COM SRLactiveEPINGESCU SRLactiveGABERO COM SRLactiveILRIS AGROCOM SRLactiveIOVAN NICOLETA PFactiveLAUDA PROD SRLactiveMARALINA COM SRLactiveMITUS TRANS COMEXIM SRLactiveMOARA D.B.C.S. PISCU VECHI SRLactiveNIRANI IMPEX SRLactiveOCTODINA SRLactivePARTSTEL COM SRLactiveRALUSTAR COM SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
CÎRSTEA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100