DOSSIERS / IOAN NON STOP SNC
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Partnership dossier

IOAN NON STOP SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-19
KYBE ID: RO-J29_2268_1992 · J29/2268/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

inactive
IOAN NON STOP SNC
ro_onrc
J29/2268/1992
ro_onrc
inactive
ro_onrc
1992-06-19
ro_onrc
Str. MIHAI BRAVU, Municipiul Ploieşti, Prahova
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
APUSENI IMPEX SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IOAN FLORINELadministrator—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