DOSSIERS / SEMNAL ALFA STANESCU MIHAI DE ELECTRONICA SNC
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Partnership dossier

SEMNAL ALFA STANESCU MIHAI DE ELECTRONICA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-08-26
KYBE ID: RO-J40_9360_1991 · J40/9360/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEMNAL ALFA STANESCU MIHAI DE ELECTRONICA SNC
ro_onrc
J40/9360/1991
ro_onrc
active
ro_onrc
1991-08-26
ro_onrc
Str. BODESTI 3, 022432 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OPREA GHEORGHITAadministrator—ONRC registry
PREDAN VIRGILadministrator—ONRC registry
STANESCU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100