DOSSIERS / VIDEOCAS TUTUIANU SNC
← SearchExport PDF
Partnership dossier

VIDEOCAS TUTUIANU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-06
KYBE ID: RO-J27_745_1992 · J27/745/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIDEOCAS TUTUIANU SNC
ro_onrc
J27/745/1992
ro_onrc
active
ro_onrc
1992-04-06
ro_onrc
Str. MARATEI 1, 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
TUTUIANU C. CONSTANTINadministrator—ONRC registry
TUTUIANU (HAULICA) C. AURORAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100