DOSSIERS / BUCIUC & CO SNC
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Partnership dossier

BUCIUC & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-22
KYBE ID: RO-J36_429_1992 · J36/429/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUCIUC & CO SNC
ro_onrc
J36/429/1992
ro_onrc
dissolved
ro_onrc
1992-05-22
ro_onrc
Str. VICTORIEI 74, 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
BUCIUC CATALINadministrator—ONRC registry
CONSTANTIN EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100