DOSSIERS / ILONA CALCIU SNC
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Partnership dossier

ILONA CALCIU SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-11-21
KYBE ID: RO-J28_1081_1991 · J28/1081/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILONA CALCIU SNC
ro_onrc
J28/1081/1991
ro_onrc
active
ro_onrc
1991-11-21
ro_onrc
Aleea VIORELELOR, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CALCIU I ILONCAadministrator—ONRC registry
CALCIU M IULIANadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ NICU NICOLAElichidator—ONRC registry
NICU NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100