DOSSIERS / RAICU & IANCU SNC
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Partnership dossier

RAICU & IANCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-29
KYBE ID: RO-J35_2496_1992 · J35/2496/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAICU & IANCU SNC
ro_onrc
J35/2496/1992
ro_onrc
active
ro_onrc
1992-06-29
ro_onrc
Str. A IV A 430, 1948 Sat Săcălaz, Comuna Săcălaz, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IANCU OVIDIUadministrator—ONRC registry
RAICU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100