DOSSIERS / CIUREA COMPANY SNC
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Partnership dossier

CIUREA COMPANY SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-12-12
KYBE ID: RO-J27_2055_1994 · J27/2055/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIUREA COMPANY SNC
ro_onrc
J27/2055/1994
ro_onrc
active
ro_onrc
1994-12-12
ro_onrc
Str. LILIACULUI 52, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAFIE IOANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100