DOSSIERS / COSCONEA COMAN SNC
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Partnership dossier

COSCONEA COMAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-05
KYBE ID: RO-J10_1000_1992 · J10/1000/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSCONEA COMAN SNC
ro_onrc
J10/1000/1992
ro_onrc
active
ro_onrc
1992-06-05
ro_onrc
127154 Sat Fulga, Comuna Cernăteşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COMAN M NICOLAEadministrator—ONRC registry
COŞCONEA R IONELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMAN & CO SNC · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100