DOSSIERS / IORGA & CO-ROYAL SNC
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Partnership dossier

IORGA & CO-ROYAL SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-06-29
KYBE ID: RO-J36_464_1994 · J36/464/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IORGA & CO-ROYAL SNC
ro_onrc
J36/464/1994
ro_onrc
active
ro_onrc
1994-06-29
ro_onrc
Com. NICULIŢEL, 827165 Sat Niculiţel, Comuna Niculiţel, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IORGA D.VASILEadministrator—ONRC registry
MISTREANU V.VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100