KYBE — See who's really behind any company

Partnership dossier

MOCANU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-06
KYBE ID: RO-J04_1382_1992 · J04/1382/1992 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMOCANU SNC

ro_onrc

RegistrationJ04/1382/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-05-06

ro_onrc

Registered address607090 Sat Caşin, Comuna Caşin, Bacău

ro_onrc

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABI-COM SRLactive AGRO BUNGHEZ SRLdissolved ANCASTEL PRODCOM SRL ROMAN FILIALA CASINdissolved ANDREIU V. ELENA AFdissolved ASIMEN COM SRLdissolved BANCILA GH. FELICIA AFdissolved BANCILA-IMPEX SRLdissolved BARDCOMFIL SRLdissolved BORDIANU GH. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactive BREBENE SRLdissolved CACIULA RODICA PFdissolved C.N. ET C.D. SRLliquidation CODREANU CONSTANTIN PFdissolved COMECART SRLdissolved COMVAMICOM SRLliquidation CORAISA COM SRLdissolved CRIPTOCHIM SRLdissolved CRISANDTUD SRLdissolved CRISTIA N. GHEORGHE AFdissolved DANILA SNCdissolved

+64 more

Connections

3 links

Shared operator — likely the same administrator

VRIMOC SRLShared officer / director · 4 share this EXPERT DOM SRLShared officer / director · 4 share this IRROM INTERNATIONAL TRADING SAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MOCANU (ALEXA) N. COCUTA	administrator	—	ONRC registry
MOCANU N. NICOLAE	administrator	—	ONRC registry
MOCANU N. NICOLETA CLEMANCE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100