DOSSIERS / MANEA SI MORUN SNC
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Partnership dossier

MANEA SI MORUN SNC

ONRC · PARTNERSHIP · INCORPORATED 1999-05-28
KYBE ID: RO-J10_199_1999 · J10/199/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MANEA SI MORUN SNC
ro_onrc
J10/199/1999
ro_onrc
dissolved
ro_onrc
1999-05-28
ro_onrc
Str. BALTA ALBA, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

147 total

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

ACULAR FLORCHIV SRLactiveADIRINA 2003 SRLdissolvedAGRIMINOVET SRLdissolvedAGROPRODCOM SRLdissolvedANDACRISMEN SRLdissolvedANDU SRLdissolvedANGELO S SRLdissolvedARMONIA PRODCOM SRLdissolvedA SI D COM SRLdissolvedASTRA IMPEX SRLdissolvedBABIUC EMILIA PFdissolvedBACIU T GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBERCEA M SNCdissolvedBILTEK EXPORT SRLdissolvedBIREX SRLdissolvedBORZA CONSTANTIN PFdissolvedBRATESCU GAUREANU SNCdissolvedBUCURIA PRODCOM SRLdissolvedBUDACU P AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURLACU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+127 more

People with significant control

2 people
NameRoleFromSource
MANEA S. ADRIAN GABRIELadministrator—ONRC registry
MORUN I. TITINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100