DOSSIERS / MIHAILESCU G M SNC
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Partnership dossier

MIHAILESCU G M SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-08-17
KYBE ID: RO-J27_1662_1993 · J27/1662/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIHAILESCU G M SNC
ro_onrc
J27/1662/1993
ro_onrc
active
ro_onrc
1993-08-17
ro_onrc
B-dul DECEBAL 84, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIHAILESCU GH. GHEORGHEadministrator—ONRC registry
MIHAILESCU (OITA) M. MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100