DOSSIERS / DICU-STANCU L & D SNC
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Partnership dossier

DICU-STANCU L & D SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-28
KYBE ID: RO-J28_123_1992 · J28/123/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DICU-STANCU L & D SNC
ro_onrc
J28/123/1992
ro_onrc
active
ro_onrc
1992-01-28
ro_onrc
Str. BISTRITEI 1, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AVD INSOLV CONSULT IPURLlichidator—ONRC registry
BĂLAN VICTORIA VERAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100