DOSSIERS / BÂRSAN-LUANA SNC
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Partnership dossier

BÂRSAN-LUANA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-06
KYBE ID: RO-J28_582_1992 · J28/582/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BÂRSAN-LUANA SNC
ro_onrc
J28/582/1992
ro_onrc
active
ro_onrc
1992-04-06
ro_onrc
Str. CRIZANTEMEI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDLAZ-ANDREI,LAZAR SNCactiveBADOI ROANE AFactiveBIŢOIU IOANA AFactiveCALOTA RODICA AFactiveCAMIGUEL SRLactiveCAZO CAR INTERMED SRLactiveCERNAT DRAGHICEANU-TRANSPORT SI LUCRARI AGRICOLE AFactiveCOTONI VIO SRLactiveCRISMARDAN SERVICE SRLactiveDAVID TRAIAN ÎNTREPRINDERE INDIVIDUALĂactiveDER-DIE SRLactiveDINCĂ NICULINA AFactiveDRUMURI ŞI PODURI SRLactiveGUNI PAS SRLactiveINTACT INTERMED SRLactiveIONICA MARIN - LAMIITA AFactiveMATEI D. CONSTANTIN PFactiveMILITARU NICOLAE-CRINUL AFactiveMIRIDAN PRO SRLactiveMODECOM RADU SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
BÂRSAN N. MARIA-LUANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100