DOSSIERS / GRECU-AL SNC
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Partnership dossier

GRECU-AL SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-17
KYBE ID: RO-J16_933_1992 · J16/933/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRECU-AL SNC
ro_onrc
J16/933/1992
ro_onrc
active
ro_onrc
1992-03-17
ro_onrc
Str. NUFĂRULUI 14, 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
GRECU ALEXANDRUadministrator—ONRC registry
GRECU OVIDIU-ALEXANDRUadministrator—ONRC registry
DS INSOLV SPRLlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100