DOSSIERS / CHROMA CONSTANTINESCU SNC
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Partnership dossier

CHROMA CONSTANTINESCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-04-05
KYBE ID: RO-J38_382_1994 · J38/382/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHROMA CONSTANTINESCU SNC
ro_onrc
J38/382/1994
ro_onrc
dissolved
ro_onrc
1994-04-05
ro_onrc
Str. CALEA LUI TRAIAN 207, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CONSTANTINESCU CATALINadministrator—ONRC registry
OILA NAPOLEON MARIUSadministrator—ONRC registry
UNGUREANU FLOREA IONlichidator—ONRC registry
UNGUREANU IOAN - CABINET INDIVIDUAL DE INSOLVENTAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100