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Partnership dossier

COMPANIA DE SERVICII COMERT SI PRODUCTIE SLATCULESCU MARCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-23
KYBE ID: RO-J28_265_1993 · J28/265/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPANIA DE SERVICII COMERT SI PRODUCTIE SLATCULESCU MARCU SNC
ro_onrc
J28/265/1993
ro_onrc
active
ro_onrc
1993-02-23
ro_onrc
Str. A. CARACALLA 2, 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
MARIN LILIANAadministrator—ONRC registry
SLATCULESCU V. ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100