DOSSIERS / STANCU-VARZARU SNC
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Partnership dossier

STANCU-VARZARU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-08
KYBE ID: RO-J28_849_1992 · J28/849/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STANCU-VARZARU SNC
ro_onrc
J28/849/1992
ro_onrc
dissolved
ro_onrc
1992-05-08
ro_onrc
Intr. MUZEULUI 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
STANCU EMILIANadministrator—ONRC registry
VARZARU MARCELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100