DOSSIERS / FERARU C & E SNC
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Partnership dossier

FERARU C & E SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-08
KYBE ID: RO-J10_669_1992 · J10/669/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
FERARU C & E SNC
ro_onrc
J10/669/1992
ro_onrc
active
ro_onrc
1992-04-08
ro_onrc
Com. PATIRLAGELE, 127438 Sat Mărunţisu, Oraş Patârlagele, Buzău
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
FCM BEST CONS S.R.L.Shared officer / director · 8 share thisBOJOC STOENESCU SNCShared registered address · 8 share thisFERY SRLShared officer / director · 8 share thisTRANS CRINA COM 94 SRLShared registered address · 8 share thisSCUTARU MARIANA SCUTARU CONSTANTIN PFShared registered address · 8 share thisCOFER SRLShared officer / director · 8 share thisCAPRIOARA COM SRLShared officer / director · 8 share thisCONSTANTIN SNCShared registered address · 8 share thisCOSMARCAT SRLShared officer / director · 8 share thisDENEVA CONSILV S.R.L.Shared officer / director · 8 share thisAA KONCEPT SRLShared officer / director · 8 share thisLA GRIGORE SNCShared registered address · 8 share thisANDRA POP COM SRLShared registered address · 8 share thisCAFE BAR PESCARUS SRLShared registered address · 8 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
FERARU CONSTANTINadministrator—ONRC registry
FERARU ELIONORAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERARU & ARHIRE SNC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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