DOSSIERS / COMPLEX-MUNTEANU SNC
← SearchExport PDF
Partnership dossier

COMPLEX-MUNTEANU SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-05-17
KYBE ID: RO-J35_2000_1993 · J35/2000/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPLEX-MUNTEANU SNC
ro_onrc
J35/2000/1993
ro_onrc
active
ro_onrc
1993-05-17
ro_onrc
Sat SACOSU MARE 60, 1826 Sat Sacoşu Mare, Comuna Darova, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUNTEANU AURELadministrator—ONRC registry
MUNTEANU MARIOARAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100