KYBE — See who's really behind any company

Partnership dossier

MOLDOVAN STANCIU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-12
KYBE ID: RO-J12_1265_1992 · J12/1265/1992 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMOLDOVAN STANCIU SNC

ro_onrc

RegistrationJ12/1265/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-03-12

ro_onrc

Registered addressStr. RAPSODIEI 8, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

14 total

CLAUDORI PRODIMPEX SRLdissolved FRATEANU ALIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GOTUS SRLdissolved I C M P INTREPRINDEREA DE CONSTRUCTII MONTAJ SI PROIECTARE SRLdissolved MAXPACK SRLinactive O T & T SRLactive PETRIDEAN VIRGIL LUCIAN PFdissolved REBREANU PAULINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ROMAN CONSTANTIN VASILE PFdissolved SZABO GYORGY PFdissolved WEISS OLIMPIU FLORIAN PFdissolved XS TEL SRLdissolved YLMAR INTERNATIONAL SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

AWACS INTERNATIONAL PRODIMPEX SRLShared officer / director · 2 share this ELITE PROD MOB SRLShared officer / director · 4 share this STANCIU & B SNCShared officer / director · 4 share this GECAST TECH INDUSTRY SRLShared officer / director · 4 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

4 people

Name	Role	From	Source
MOLDOVAN LACRIMIOARA	administrator	—	ONRC registry
MOLDOVAN LIVIU DUMITRU	administrator	—	ONRC registry
STANCIU ANA-MONICA	administrator	—	ONRC registry
STANCIU TUDOR CATALIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100