DOSSIERS / CHIUJDEA SNC
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Partnership dossier

CHIUJDEA SNC

ONRC · PARTNERSHIP · INCORPORATED 1996-06-27
KYBE ID: RO-J1996000335369 · J1996000335369 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHIUJDEA SNC
ro_onrc
J1996000335369
ro_onrc
active
ro_onrc
1996-06-27
ro_onrc
Str. 1848 27, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AVRAM CORNELIAadministrator—ONRC registry
CHIUJDEA IONadministrator—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