Key facts
dissolvedLAPUSAN & CRISAN & BASTUCESCU SNC
ro_onrc
J12/2840/1993
ro_onrc
dissolved
ro_onrc
1993-07-19
ro_onrc
Str. FABRICII 11, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Partnership dossier
LAPUSAN & CRISAN & BASTUCESCU SNC
RISK SCORE22LOW RISK
Companies at this address
27 totalACURA INTERNATIONAL SRLAKBAR IMPORT EXPORT SRLBUZAN ADOLFINA PFCALAS IMPORT EXPORT SRLCLUB CLAR VISION SRLCOMON SERVICE SRLDEMAGRO SRLDENIAGRO SRLFYG EXIM SRLGLOBUS PATI BAR SRLHENT ROZA PFILTEO IMPEX SRLKISS IREN PFLUCA VASILE PFMASAN PROD SRLMC SIGMA IMPEX SRLMIRTRANS IMPEX SRLMURESAN ANA PFMURESAN MARIN SILVESTRU ÎNTREPRINDERE INDIVIDUALĂPOP GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CRISAN GHEORGHE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100