DOSSIERS / COSTEA & PETRUT MINI BAR SNC
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Partnership dossier

COSTEA & PETRUT MINI BAR SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-07-12
KYBE ID: RO-J12_1857_1991 · J12/1857/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSTEA & PETRUT MINI BAR SNC
ro_onrc
J12/1857/1991
ro_onrc
active
ro_onrc
1991-07-12
ro_onrc
Str. MACILOR 18, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANGHEL MARIA ROZALIA PFactiveART RO CONNECTION IMPORT EXPORT SRLactiveBAUMIX SRLactiveBRISAR IMPEX SRLactiveBUCUR SIMION ÎNTREPRINDERE FAMILIALĂactiveCISMAS LIVIU DANIEL PFactiveCOLONIAL IMPEX SRLactiveCOSMALEX PRODIMPEX SRLactiveDANDOS CALIN CIPRIAN AFactiveDANSUL NORILOR IMPORT EXPORT SRLactiveDECORATIV COMPANION SRLactiveELECTROAPARATAJ SRLactiveFERENCZ CONSTANTIN PFactiveGHIRCA GEANINA VALENTINA PFactiveGHIRCA VALENTINA PFactiveLEXMAR SRLactiveL M A SRLactiveNEGREA CIPRIAN PFactiveONIS ALIN OVIDIU PFactiveRADCOM SERVIMPEX SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
COSTEA ALEXANDRUadministrator—ONRC registry
PETRUT EUGENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100