DOSSIERS / MOGOS CERNAT SNC
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Partnership dossier

MOGOS CERNAT SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-09-22
KYBE ID: RO-J10_2500_1992 · J10/2500/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MOGOS CERNAT SNC
ro_onrc
J10/2500/1992
ro_onrc
dissolved
ro_onrc
1992-09-22
ro_onrc
Str. TRANSILVANIEI 233, 0 Municipiul Buzău, Buzău
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
RO PRODART SRLShared registered address · 2 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

2 people
NameRoleFromSource
CERNAT N. CONSTANTINadministrator—ONRC registry
MOGOS V. VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100