DOSSIERS / NECULA SIMIONESCU SNC
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Partnership dossier

NECULA SIMIONESCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1995-09-29
KYBE ID: RO-J17_1456_1995 · J17/1456/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NECULA SIMIONESCU SNC
ro_onrc
J17/1456/1995
ro_onrc
active
ro_onrc
1995-09-29
ro_onrc
Str. MIHAI EMINESCU 141, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NECULA JANETAadministrator—ONRC registry
SIMIONESCU SANDELadministrator—ONRC registry
BOBOC MIHAELAlichidator—ONRC registry
SALINA 2000 SPPIlichidator judiciar—ONRC registry
BOBOC MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100