DOSSIERS / HOLBAN D. SNC
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Partnership dossier

HOLBAN D. SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-03-27
KYBE ID: RO-J16_168_1991 · J16/168/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLBAN D. SNC
ro_onrc
J16/168/1991
ro_onrc
active
ro_onrc
1991-03-27
ro_onrc
Str. MIRCEŞTI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOLBAN DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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