DOSSIERS / OVIDIU BOCANCEA MACOVEI SNC
← SearchExport PDF
Partnership dossier

OVIDIU BOCANCEA MACOVEI SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-04
KYBE ID: RO-J27_1876_1991 · J27/1876/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OVIDIU BOCANCEA MACOVEI SNC
ro_onrc
J27/1876/1991
ro_onrc
dissolved
ro_onrc
1991-12-04
ro_onrc
Str. CENTRU 416, 5615 Sat Podoleni, Comuna Podoleni, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOCANCEA D. GABRIELadministrator—ONRC registry
BOCANCEA D. IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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