DOSSIERS / MOCANU D & M SNC
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Partnership dossier

MOCANU D & M SNC

ONRC · PARTNERSHIP · INCORPORATED 1998-08-24
KYBE ID: RO-J12_1314_1998 · J12/1314/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOCANU D & M SNC
ro_onrc
J12/1314/1998
ro_onrc
active
ro_onrc
1998-08-24
ro_onrc
Str. CINEPISTI 29, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOCAN ALEXANDRUadministrator—ONRC registry
MOCAN MARIAadministrator—ONRC registry
POPA EUGENIA CORINAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100