DOSSIERS / PERFECT SNC
← SearchExport PDF
Partnership dossier

PERFECT SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-07-23
KYBE ID: RO-J17_929_1991 · J17/929/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PERFECT SNC
ro_onrc
J17/929/1991
ro_onrc
active
ro_onrc
1991-07-23
ro_onrc
Str. VLAD TEPES 1, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARITON IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100