DOSSIERS / TEMPEST CALIN SNC
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Partnership dossier

TEMPEST CALIN SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-01
KYBE ID: RO-J51_751_1992 · J51/751/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEMPEST CALIN SNC
ro_onrc
J51/751/1992
ro_onrc
active
ro_onrc
1992-07-01
ro_onrc
Aleea CONSTRUCTORULUI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETRE CONSTANTINadministrator—ONRC registry
PETRE GIGIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100