DOSSIERS / NICOLAE & ION SNC
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Partnership dossier

NICOLAE & ION SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-10-05
KYBE ID: RO-J16_3075_1992 · J16/3075/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICOLAE & ION SNC
ro_onrc
J16/3075/1992
ro_onrc
active
ro_onrc
1992-10-05
ro_onrc
Aleea I-a ROZNOV 12, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ION IONELadministrator—ONRC registry
NICOLAE IONadministrator—ONRC registry
RĂDULESCU ANGHELlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAE ION (officer) matches PEP Ion Nicolae — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100