DOSSIERS / MACOVEI & IGNAT IGMA SNC
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Partnership dossier

MACOVEI & IGNAT IGMA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-23
KYBE ID: RO-J27_912_1992 · J27/912/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MACOVEI & IGNAT IGMA SNC
ro_onrc
J27/912/1992
ro_onrc
active
ro_onrc
1992-04-23
ro_onrc
Com. BRUSTURI-DRAGANESTI, 5690 Sat Brusturi, Comuna Brusturi, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IGNAT (CHITU) I. MARIAadministrator—ONRC registry
MACOVEI D. DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100