DOSSIERS / V.NICOLESCU ET CO. SNC
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Partnership dossier

V.NICOLESCU ET CO. SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-14
KYBE ID: RO-J40_695_1992 · J40/695/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
V.NICOLESCU ET CO. SNC
ro_onrc
J40/695/1992
ro_onrc
active
ro_onrc
1992-01-14
ro_onrc
B-dul REPUBLICII 23, 030162 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLESCU FLORICAadministrator—ONRC registry
NICOLESCU VICTORadministrator—ONRC registry
NICOLESCU VINICIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100