DOSSIERS / IULIANA 2009 NICOLAE SNC
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Partnership dossier

IULIANA 2009 NICOLAE SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-12-21
KYBE ID: RO-J29_3180_1994 · J29/3180/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IULIANA 2009 NICOLAE SNC
ro_onrc
J29/3180/1994
ro_onrc
active
ro_onrc
1994-12-21
ro_onrc
Str. DEMOCRATIEI, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAE IONadministrator—ONRC registry
NICOLAE IULIANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAE ION (officer) matches PEP Ion Nicolae — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100