DOSSIERS / OANCA PRODCOM SNC
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Partnership dossier

OANCA PRODCOM SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-27
KYBE ID: RO-J17_462_1992 · J17/462/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OANCA PRODCOM SNC
ro_onrc
J17/462/1992
ro_onrc
active
ro_onrc
1992-02-27
ro_onrc
Str. LUNCA SIRETULUI CARTIER BARBOSI 55, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOCANU EMILadministrator—ONRC registry
MOCANU STERICAadministrator—ONRC registry
OANCA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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