DOSSIERS / STANCU ILEANA CARMEN SNC
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Partnership dossier

STANCU ILEANA CARMEN SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-11
KYBE ID: RO-J28_195_1993 · J28/195/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STANCU ILEANA CARMEN SNC
ro_onrc
J28/195/1993
ro_onrc
active
ro_onrc
1993-02-11
ro_onrc
Str. EC.TEODOROIU 22, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STANCU I. STEFANadministrator—ONRC registry
STANCU STEFANadministrator—ONRC registry
INSOLVENŢA 2007 SPRLlichidator—ONRC registry
STOICA BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100