DOSSIERS / VARTOLOMEI SNC
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Partnership dossier

VARTOLOMEI SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-12-19
KYBE ID: RO-J39_1217_1994 · J39/1217/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VARTOLOMEI SNC
ro_onrc
J39/1217/1994
ro_onrc
active
ro_onrc
1994-12-19
ro_onrc
Str. PICTOR GRIGORESCU, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VARTOLOMEI GEORGETA (ANTOHI)administrator—ONRC registry
VARTOLOMEI IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100