DOSSIERS / RICARDO-IONESCU SNC
← SearchExport PDF
Partnership dossier

RICARDO-IONESCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-22
KYBE ID: RO-J17_1490_1992 · J17/1490/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RICARDO-IONESCU SNC
ro_onrc
J17/1490/1992
ro_onrc
active
ro_onrc
1992-06-22
ro_onrc
Str. SCANTEIA, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONESCU CORNELadministrator—ONRC registry
RADUCAN DUMITRACHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100