DOSSIERS / CÂRÂC TATĂL ŞI FIUL SNC
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Partnership dossier

CÂRÂC TATĂL ŞI FIUL SNC

ONRC · PARTNERSHIP · INCORPORATED 1998-06-12
KYBE ID: RO-J09_314_1998 · J09/314/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CÂRÂC TATĂL ŞI FIUL SNC
ro_onrc
J09/314/1998
ro_onrc
active
ro_onrc
1998-06-12
ro_onrc
Str. PLANTELOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

305 COM SRLactiveAGRO ANSTER SRLactiveALBERTINA SERV SRLactiveALFCAR COM SRLactiveALIASYN COM SRLactiveATRIBUT COM SRLactiveAURASIMONA COM SRLactiveAUTOUNIVERS SRLactiveBRATU VIOREL IONEL PFactiveCAMPUS SRLactiveCATVIO SERV SRLactiveCERNA PROD-COM SRLactiveCODEM TRADE SRLactiveCOMERT LA ANISOARA SRLactiveCONTIS CERNELIA PFactiveCORRADO IMPEX SRLactiveCOVIVAD COM SRLactiveCRAMA MANUCI SRLactiveDESKTOP SRLactiveDRAGULIN IMPEX SRLactive

+53 more

People with significant control

2 people
NameRoleFromSource
MORIAH LIQUIDATION IPURLlichidator judiciar—ONRC registry
IVAN MARIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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