DOSSIERS / CHIRILOV & MARGEL SNC
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Partnership dossier

CHIRILOV & MARGEL SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-02-02
KYBE ID: RO-J36_60_1994 · J36/60/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHIRILOV & MARGEL SNC
ro_onrc
J36/60/1994
ro_onrc
active
ro_onrc
1994-02-02
ro_onrc
Str. ISACCEI 35, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP LAURENŢIUlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100