DOSSIERS / CRACIUN & OLTEAN SNC
← SearchExport PDF
Partnership dossier

CRACIUN & OLTEAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-10-20
KYBE ID: RO-J32_1856_1993 · J32/1856/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRACIUN & OLTEAN SNC
ro_onrc
J32/1856/1993
ro_onrc
active
ro_onrc
1993-10-20
ro_onrc
Str. SAMUEL BRUKENTHAL 114, 2417 Loc. Avrig, Oraş Avrig, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHITA MIHAIadministrator—ONRC registry
OLTEAN I. IOANadministrator—ONRC registry
ABRUDAN CLAUDIA LAURAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLTEAN I. IOAN (officer) matches PEP Ioan Oltean — 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