DOSSIERS / IREAN SNC
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Partnership dossier

IREAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-16
KYBE ID: RO-J27_1942_1991 · J27/1942/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IREAN SNC
ro_onrc
J27/1942/1991
ro_onrc
dissolved
ro_onrc
1991-12-16
ro_onrc
5615 Sat Podoleni, Comuna Podoleni, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACICO SRLactiveACIJORJ SRLinactiveACUNUNEI ALEXANDRINA PFdissolvedALMAREDO SRLdissolvedAPETRE IORDAMAR SNCactiveAPETREI VASILE AFdissolvedAPETREI V VASILE AFdissolvedAPETRI ABC SRLdissolvedARCHIP GABRIEL IONUT PFdissolvedBIFCRIS SRLdissolvedBINALE SRLactiveBUFET ROYAL SRLinactiveBULAI GHEORGHE AFdissolvedCHELARU GHE GHEORGHE AFdissolvedCOJOCARU SI ARON SNCdissolvedDASCALU GHEORGHE PFdissolvedDORNESCU ADRIAN AFdissolvedDORNESCU VERGINIA PFdissolvedGENCOSIL SRLliquidationGRAMA LUMINITA AFdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
IREAN(MALIC)C. TINCAadministrator—ONRC registry
IREAN N. VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100