DOSSIERS / IOVAN SNC
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Partnership dossier

IOVAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-05-21
KYBE ID: RO-J38_316_1991 · J38/316/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IOVAN SNC
ro_onrc
J38/316/1991
ro_onrc
active
ro_onrc
1991-05-21
ro_onrc
Str. CALEA LUI TRAIAN 129, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IOVAN C. MARIAadministrator—ONRC registry
IOVAN I. MARCELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100