DOSSIERS / SUMA SURDU SNC IASI FILIALA BRAILA
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Partnership dossier

SUMA SURDU SNC IASI FILIALA BRAILA

ONRC · PARTNERSHIP · INCORPORATED 1992-11-19
KYBE ID: RO-J09_1408_1992 · J09/1408/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SUMA SURDU SNC IASI FILIALA BRAILA
ro_onrc
J09/1408/1992
ro_onrc
dissolved
ro_onrc
1992-11-19
ro_onrc
6166 Sat Stăncuţa, Comuna Stăncuţa, Brăila
ro_onrc

Companies at this address

36 total
AGRO CITY CENTER SRL FILIALA BRAILAdissolvedALEXANDRU GEORGE PFdissolvedANDALUZIA COM SRLdissolvedBALAN NECULAI ÎNTREPRINDERE FAMILIALĂdissolvedBALCAN DANIEL ÎNTREPRINDERE FAMILIALĂdissolvedBIDOI COM IMPEX SRLdissolvedBURBAL AGRO SRLdissolvedCASIALGY TRADING SRLdissolvedCIOROIU NICOLAE ÎNTREPRINDERE FAMILIALĂactiveGAMICRIS COM SRLdissolvedGOLIAT IMPEX SRLdissolvedHIGH FIDELITY SERV SRLdissolvedIORGA MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveJURUBITA LENUTA PFdissolvedMIHAI NICOLAE AFdissolvedMITU NECULAI AFdissolvedMOCANU STAN PFdissolvedNELBAR-COM SRLdissolvedPADOVA AGRICULTURA SRLactivePANI DAN SRLdissolved

+16 more

Connections

8 links
Shared operator — likely the same administrator
BEBE CORS METAL S.R.L.Shared officer / director · 9 share thisBANATIA - TRAVEL CLUB SRLShared officer / director · 9 share thisM & M STILL SRLShared officer / director · 9 share thisSURMICONF SRLShared officer / director · 9 share thisTEOSEB AGRO SRLShared officer / director · 9 share thisSURDU SUMA SNCShared officer / director · 9 share thisMISOMED FOOD SRLShared officer / director · 9 share thisFIRMA DE PRODUCTIE SI COMERT "ASTRO PLUS" SRLShared officer / director · 9 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

1 people
NameRoleFromSource
SURDU MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100