DOSSIERS / BUNDAN GEORGE SNC
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Partnership dossier

BUNDAN GEORGE SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-12-08
KYBE ID: RO-J28_1264_1994 · J28/1264/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUNDAN GEORGE SNC
ro_onrc
J28/1264/1994
ro_onrc
dissolved
ro_onrc
1994-12-08
ro_onrc
Str. CORNISEI 1, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BUNDAN GEORGE FLORINadministrator—ONRC registry
BUNDAN VASILEadministrator—ONRC registry
SC AMCO SRLlichidator—ONRC registry
CONSTANTINESCU CICERONE ILIEreprezentant al persoanei juridice—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