DOSSIERS / AUGUR ALBU SNC
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Partnership dossier

AUGUR ALBU SNC

ONRC · PARTNERSHIP · INCORPORATED 1997-03-26
KYBE ID: RO-J32_147_1997 · J32/147/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUGUR ALBU SNC
ro_onrc
J32/147/1997
ro_onrc
active
ro_onrc
1997-03-26
ro_onrc
Sat SURA MICA 10, 2442 Sat Şura Mică, Comuna Şura Mică, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBU IOANadministrator—ONRC registry
ALBU MARILENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100