DOSSIERS / PAIU-BIANCUA-ANCUTA SNC
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Partnership dossier

PAIU-BIANCUA-ANCUTA SNC

ONRC · PARTNERSHIP · INCORPORATED 1996-11-06
KYBE ID: RO-J29_1441_1996 · J29/1441/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAIU-BIANCUA-ANCUTA SNC
ro_onrc
J29/1441/1996
ro_onrc
active
ro_onrc
1996-11-06
ro_onrc
Sat MARGINENII DE JOS, Sat Filipeştii de Târg, Comuna Filipeştii de Târg, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAIU CONSTANTINadministrator—ONRC registry
PAIU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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