DOSSIERS / COLINA LUNGU SNC
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Partnership dossier

COLINA LUNGU SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-01-05
KYBE ID: RO-J04_39_1993 · J04/39/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLINA LUNGU SNC
ro_onrc
J04/39/1993
ro_onrc
active
ro_onrc
1993-01-05
ro_onrc
607085 Sat Buhoci, Comuna Buhoci, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGRAR BACĂU COOPERATIVĂ AGRICOLĂactiveAIR-COR SRLactiveAMAROY INTERNATIONAL SRLactiveANDRONIC NAT. MIHAI PFactiveANTUCA CONSTRUCŢII SRLactiveBOGDAN D. ANA ÎNTREPRINDERE INDIVIDUALĂactiveBURSUC C. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBUTACU A. NECULAI AFactiveC2D SRLactiveCADAR TRADE SRLactiveCHICUS VICENTU AFactiveCIOBANU AURICA AFactiveCIOBOTARU GH. SILVIU GEORGE PFactiveCIOCANICA-PROD SRLactiveCIUBOTARIU ELITTE SRLactiveCIUCHE D. DUMITRU DAN PFactiveCLARIDIO SRLactiveCOMSILCRIS SRLactiveCONDRUPO-TECH SRLactiveDANCA SRLactive

+36 more

People with significant control

2 people
NameRoleFromSource
LUNGU I. VASILEadministrator—ONRC registry
ROTARU D. IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100