DOSSIERS / STETCU SNC
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Partnership dossier

STETCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-23
KYBE ID: RO-J24_2163_1991 · J24/2163/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STETCU SNC
ro_onrc
J24/2163/1991
ro_onrc
active
ro_onrc
1991-10-23
ro_onrc
Str. OITUZ 6A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARDELEAN MARIAadministrator—ONRC registry
STETCU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100