DOSSIERS / BOBY NAE SNC
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Partnership dossier

BOBY NAE SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-22
KYBE ID: RO-J29_2687_1992 · J29/2687/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOBY NAE SNC
ro_onrc
J29/2687/1992
ro_onrc
dissolved
ro_onrc
1992-07-22
ro_onrc
Sat HOMORICIU, 2103 Sat Homorâciu, Comuna Izvoarele, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAE CONSTANTINadministrator—ONRC registry
NAE GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100