DOSSIERS / ALAMOREAN IVAN SNC
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Partnership dossier

ALAMOREAN IVAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-01-26
KYBE ID: RO-J32_156_1994 · J32/156/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALAMOREAN IVAN SNC
ro_onrc
J32/156/1994
ro_onrc
active
ro_onrc
1994-01-26
ro_onrc
Com. SEICA MICA 171, 3162 Sat Şeica Mică, Comuna Şeica Mică, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAMOREAN T.TEODORadministrator—ONRC registry
COMAN TEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100