Key facts
dissolvedIONESCU STEFAN CEL MARE SNC
ro_onrc
J27/826/1992
ro_onrc
dissolved
ro_onrc
1992-04-14
ro_onrc
5681 Sat Curechistea, Comuna Grumăzeşti, Neamţ
ro_onrc
Partnership dossier
IONESCU STEFAN CEL MARE SNC
RISK SCORE22LOW RISK
Companies at this address
20 totalAPOSTOL COSTEL PERSOANĂ FIZICĂ AUTORIZATĂARCOMATEX SRLASAFTEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂASAFTEI UPS SNCCIUDIN CETATEA SNCCOTFASA M/V/S SNCCROITORIU VASILE ÎNTREPRINDERE INDIVIDUALĂCROITORU ATC SNCCROITORU VASILE PFGAVRILOAIA SINTEXIM SNCIONESCU ROMICA CAUCIUCUL AFIONESCU VIOREL LIBERTATEA AFLAXOTRIC ACIOCIRLANOAIE SNCLUCA BUJORUL SNCMIHATEX SRLMUTU PAMIPRODUCT SNCRADEANU MARIEA PERSOANĂ FIZICĂ AUTORIZATĂTRANDAFIRUL SRLTRIFAN M IOAN PF
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| INVEST EXPERT SRL | administrator | — | ONRC registry |
| IONESCU M. DANUT | administrator | — | ONRC registry |
| IONESCU (URSACHI) C. ELENA | administrator | — | ONRC registry |
| GADIOI ION | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100