DOSSIERS / STANESCU OANA IMPEX SNC
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Partnership dossier

STANESCU OANA IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-07-08
KYBE ID: RO-J20_1164_1994 · J20/1164/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STANESCU OANA IMPEX SNC
ro_onrc
J20/1164/1994
ro_onrc
active
ro_onrc
1994-07-08
ro_onrc
Str. GHEORGHE LAZAR 3A, 2750 Municipiul Hunedoara, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STANESCU MARIANAadministrator—ONRC registry
STANESCU VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100