DOSSIERS / NEAGU FAO SNC
← SearchExport PDF
Partnership dossier

NEAGU FAO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-09-04
KYBE ID: RO-J28_1431_1992 · J28/1431/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEAGU FAO SNC
ro_onrc
J28/1431/1992
ro_onrc
dissolved
ro_onrc
1992-09-04
ro_onrc
237050 Sat Brîncoveni, Comuna Brîncoveni, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NEAGU I. FLOAREAadministrator—ONRC registry
RADU GH. MIHAELA ANAadministrator—ONRC registry
TRUSCA D. IOANAadministrator—ONRC registry
PHOENIX SPRLlichidator—ONRC registry
RÎCIU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100