DOSSIERS / OANASTEFF PARTENER S.R.L.
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Company dossier

OANASTEFF PARTENER S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-08
KYBE ID: RO-J22_812_2022 · J22/812/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
OANASTEFF PARTENER S.R.L.
ro_onrc
J22/812/2022
ro_onrc
active
ro_onrc
2022-03-08
ro_onrc
SOCOLA 32, 700187 Municipiul Iaşi, Iaşi
ro_onrc

People with significant control

1 people
NameRoleFromSource
POPESCU DORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100