DOSSIERS / CAPITOL IANCU SNC
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Partnership dossier

CAPITOL IANCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-11-02
KYBE ID: RO-J17_2404_1992 · J17/2404/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPITOL IANCU SNC
ro_onrc
J17/2404/1992
ro_onrc
active
ro_onrc
1992-11-02
ro_onrc
6235 Sat Lieşti, Comuna Priponeşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IANCU ADELAadministrator—ONRC registry
IANCU GICUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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