DOSSIERS / ANDREI-HODEA SNC
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Partnership dossier

ANDREI-HODEA SNC

ONRC · PARTNERSHIP · INCORPORATED 1997-05-12
KYBE ID: RO-J36_263_1997 · J36/263/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDREI-HODEA SNC
ro_onrc
J36/263/1997
ro_onrc
active
ro_onrc
1997-05-12
ro_onrc
Str. ETERNITĂŢII 34, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREI VIORELadministrator—ONRC registry
HODEA VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100