DOSSIERS / RADULESCU GH TOMA SNC
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Partnership dossier

RADULESCU GH TOMA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-04-08
KYBE ID: RO-J34_225_1991 · J34/225/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RADULESCU GH TOMA SNC
ro_onrc
J34/225/1991
ro_onrc
active
ro_onrc
1991-04-08
ro_onrc
Com. PUTINEIU, Comuna Putineiu, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RADULESCU IONadministrator—ONRC registry
RADULESCU TOMAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100