DOSSIERS / ISACHI SI SPATARIU INDIANA SCS
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Partnership dossier

ISACHI SI SPATARIU INDIANA SCS

ONRC · PARTNERSHIP · INCORPORATED 1991-06-14
KYBE ID: RO-J22_798_1991 · J22/798/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ISACHI SI SPATARIU INDIANA SCS
ro_onrc
J22/798/1991
ro_onrc
active
ro_onrc
1991-06-14
ro_onrc
Str. SPORTULUI 8, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISACHI ELENAadministrator—ONRC registry
SPATARIU MARIOARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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