DOSSIERS / ONESTY ROMAN SNC
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Partnership dossier

ONESTY ROMAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-08-07
KYBE ID: RO-J29_2963_1992 · J29/2963/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ONESTY ROMAN SNC
ro_onrc
J29/2963/1992
ro_onrc
active
ro_onrc
1992-08-07
ro_onrc
Str. BRUMARELELOR 4, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROMAN ILEANAadministrator—ONRC registry
ROMAN LUCIANadministrator—ONRC registry
PĂUN GHEORGHElichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100