DOSSIERS / IMAGINATION DANIELA NEAGU SNC
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IMAGINATION DANIELA NEAGU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-17
KYBE ID: RO-J17_1426_1992 · J17/1426/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMAGINATION DANIELA NEAGU SNC
ro_onrc
J17/1426/1992
ro_onrc
dissolved
ro_onrc
1992-06-17
ro_onrc
Str. NAE LEONARD 27, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEAGU DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100