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Partnership dossier

NECULA IOAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-05
KYBE ID: RO-J04_687_1992 · J04/687/1992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameNECULA IOAN SNC

ro_onrc

RegistrationJ04/687/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-03-05

ro_onrc

Registered addressStr. MARASESTI, 5450 Municipiul Oneşti, Bacău

ro_onrc

Companies at this address

13 total

BOLD SNCdissolved FARMELNIM SRLdissolved FRUCTISAV SRLactive IOGENIS COM SRLdissolved ISTUDOR I. ANDREI PFdissolved L-B & D SRLdissolved LUELIS SRLdissolved NERALDI SRLdissolved ROMAN-CIOCAN-DITU SNCdissolved TRANSDELTA GROUP SRLliquidation TRANSIMONE EXIM SRLdissolved TUBLUC STEFAN SNCdissolved

Connections

1 link

Shared operator — likely the same administrator

BASTUS B BASTUS PREST SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
NECULA GH. DORINA	administrator	—	ONRC registry
NECULA I. IOAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMEXIM NECULA SNC · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100