DOSSIERS / TONINO ANDRONIC POIANA SNC
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Partnership dossier

TONINO ANDRONIC POIANA SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-08-04
KYBE ID: RO-J17_1976_1994 · J17/1976/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TONINO ANDRONIC POIANA SNC
ro_onrc
J17/1976/1994
ro_onrc
active
ro_onrc
1994-08-04
ro_onrc
6332 Comuna Umbrăreşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRONIC MARINadministrator—ONRC registry
POIANA NICOLAIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100