DOSSIERS / ANDREI NIC RADA SNC
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Partnership dossier

ANDREI NIC RADA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-21
KYBE ID: RO-J28_92_1992 · J28/92/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANDREI NIC RADA SNC
ro_onrc
J28/92/1992
ro_onrc
dissolved
ro_onrc
1992-01-21
ro_onrc
Com. MARUNTEI, 237251 Sat Bălăneşti, Comuna Mărunţei, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREI N. IOANAadministrator—ONRC registry
ANDREI P. PETREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100