DOSSIERS / VASILACHE & COMPANY SNC
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Partnership dossier

VASILACHE & COMPANY SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-16
KYBE ID: RO-J39_959_1991 · J39/959/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VASILACHE & COMPANY SNC
ro_onrc
J39/959/1991
ro_onrc
active
ro_onrc
1991-10-16
ro_onrc
Str. STEFAN CEL MARE 15, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILACHE N.IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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