DOSSIERS / SECELEANU VALENTINO S.M. 94 SNC
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Partnership dossier

SECELEANU VALENTINO S.M. 94 SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-03-07
KYBE ID: RO-J17_650_1994 · J17/650/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SECELEANU VALENTINO S.M. 94 SNC
ro_onrc
J17/650/1994
ro_onrc
dissolved
ro_onrc
1994-03-07
ro_onrc
Str. CONSTRUCTORILOR 8, 6200 Municipiul Galaţi, Galaţi
ro_onrc

People with significant control

5 people
NameRoleFromSource
M0CANU SIMONA ADRIANAadministrator—ONRC registry
SECELEANU COSTICAadministrator—ONRC registry
STRATULAT CORINA MIHAELAadministrator—ONRC registry
MUNTEANU IOANAlichidator—ONRC registry
MUNTEANU IOANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100