DOSSIERS / MURARU CONSEL SNC
← SearchExport PDF
Partnership dossier

MURARU CONSEL SNC

ONRC · PARTNERSHIP · INCORPORATED 1995-08-30
KYBE ID: RO-J27_747_1995 · J27/747/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
MURARU CONSEL SNC
ro_onrc
J27/747/1995
ro_onrc
inactive
ro_onrc
1995-08-30
ro_onrc
Str. NUFARULUI 5, 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
MURARU (ALBU) V. ELENAadministrator—ONRC registry
MURARU GH. CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100