DOSSIERS / PERLA SUBA-CRAP SNC
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Partnership dossier

PERLA SUBA-CRAP SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-03
KYBE ID: RO-J07_639_1991 · J07/639/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PERLA SUBA-CRAP SNC
ro_onrc
J07/639/1991
ro_onrc
dissolved
ro_onrc
1991-10-03
ro_onrc
Com. VLASINESTI, 0717465 Sat Vlăsineşti, Comuna Vlăsineşti, Botoşani
ro_onrc

Companies at this address

24 total
ANISA IMPEX SRLdissolvedAPARASCHIVEI ANAMARIA PFdissolvedBRAER ROMICA BUFET MAGAZIN MIXT VLASINESTI AFdissolvedCANTIMIR MIHAI MAGAZIN MIXT AFdissolvedCLOSCA MIHAELA VLASINESTI AFdissolvedCOJOCARIU FILARETA MAGAZIN MIXT AFdissolvedCOMADO-SUBA SNCdissolvedCRAP MIHAI PFdissolvedCRICLEVIT CONSTANTIN AFdissolvedDIANA SRLdissolvedDIVA COM MACSINIUC & DRAPAC SNC VLASINESTIdissolvedDRAPAC ALEXANDRU ATELIER LACATUSERIE-FIERARIE PFdissolvedFAVORABIL COM SRLdissolvedIRIMEX SRLdissolvedLY&LA ROMANO-ESPANO SRLinactivePAVEL MARIAN MOARA PORUMB; MOARA CIOCANELE PFdissolvedPAVEL-TEX SRLdissolvedRAICU VLASINESTI SAdissolvedSUMANARU MARICEL MAGAZIN MIXT AFdissolvedTARINA SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
NECULAU GHEORGHElichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100