DOSSIERS / COMERCIAL SNAGOV SA
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Company dossier

COMERCIAL SNAGOV SA

ONRC · COMPANY · INCORPORATED 2000-05-10
KYBE ID: RO-J23_326_2000 · J23/326/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMERCIAL SNAGOV SA
ro_onrc
J23/326/2000
ro_onrc
active
ro_onrc
2000-05-10
ro_onrc
Sos. BUCURESTI-PLOIESTI(DN1)KM.20 PRISMA ST.FS6, Sat Corbeanca, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINICA GABRIELA VIOLETAadministrator—ONRC registry
DINCA ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100