DOSSIERS / ROMANCA SNC
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ROMANCA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-16
KYBE ID: RO-J17_1799_1991 · J17/1799/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMANCA SNC
ro_onrc
J17/1799/1991
ro_onrc
dissolved
ro_onrc
1991-12-16
ro_onrc
Str. BRAILEI 17, 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
APOSTOL GEORGETAadministrator—ONRC registry
SERBAN JUSTINIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100