DOSSIERS / COROIAN & CRISTEA SNC
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Partnership dossier

COROIAN & CRISTEA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-17
KYBE ID: RO-J12_1809_1992 · J12/1809/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COROIAN & CRISTEA SNC
ro_onrc
J12/1809/1992
ro_onrc
active
ro_onrc
1992-04-17
ro_onrc
Str. MEHEDINTI 9, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COROIAN LUCA FLORINadministrator—ONRC registry
CRISTEA IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CRISTEA IOAN (officer) matches PEP Ioan Cristea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100