DOSSIERS / BABENCU & CO-PESCARUS SNC
← SearchExport PDF
Partnership dossier

BABENCU & CO-PESCARUS SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-07-29
KYBE ID: RO-J36_691_1993 · J36/691/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BABENCU & CO-PESCARUS SNC
ro_onrc
J36/691/1993
ro_onrc
active
ro_onrc
1993-07-29
ro_onrc
Com. MURIGHIOL, 827154 Sat Plopul, Comuna Murighiol, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BABANCU I.ANDREIadministrator—ONRC registry
SERBAN M.ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100