DOSSIERS / MURESAN BODEGA SNC
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Partnership dossier

MURESAN BODEGA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-08-05
KYBE ID: RO-J12_2255_1991 · J12/2255/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MURESAN BODEGA SNC
ro_onrc
J12/2255/1991
ro_onrc
dissolved
ro_onrc
1991-08-05
ro_onrc
B-dul 21 DECEMBRIE 1989 150, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGROSILVA PRODIMPEX SRLdissolvedAGROSUPERTRANS SRLdissolvedALEX - C.A.B. SRLdissolvedANDA 2000 IMPEX SRLdissolvedANDA IMPORT EXPORT SRLdissolvedARTEGO SRLdissolvedCARGRO DIPLOMATIC SALES MIXTIMPEX SRLdissolvedDECORATIUNI INTERIOARE SRLdissolvedELECTRO LAND SRLdissolvedERALTI COMIMPEX SRLdissolvedFANIREX IMPEX SRLdissolvedFILDANA IMPORT EXPORT SRLdissolvedGERAMO 2003 SRLdissolvedGHEORGHE & HORVATH SNCdissolvedGHIRAN ALFA ROM SNCdissolvedILONA & ISTVAN SERVIMPEX SRLdissolvedJASMINE IMPEX SRLdissolvedLUMICOM IMPEX SRLdissolvedMARGINEAN IMPORT EXPORT SRLdissolvedNON PLUS IMPEX SRLdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
MURESAN CECILIA GABRIELAadministrator—ONRC registry
GRP IPURLlichidator—ONRC registry
POP NELU RADUlichidator—ONRC registry
POPESCU GRIGOREreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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