DOSSIERS / BACHUS OLTEAN & CORNEA SNC
← SearchExport PDF
Partnership dossier

BACHUS OLTEAN & CORNEA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-04
KYBE ID: RO-J12_3107_1991 · J12/3107/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BACHUS OLTEAN & CORNEA SNC
ro_onrc
J12/3107/1991
ro_onrc
active
ro_onrc
1991-10-04
ro_onrc
Str. PLOPILOR 67, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENTIA IMOB CONSULTING SRLactiveAMBIANTA MAGAZIN SRLactiveAMI AMENAJARI INTERIOARE SRLactiveCIUCA ANICA AFactiveCIUCA ANICA AFactiveERE NOI SRLactiveHALCON CERAMICAS SRLactiveHELEN VELINO IMPEX SRLactiveINDY GO CONSTRUCTII SRLactiveIRAS RO SRLactiveITUL INTERNATIONAL SA ALBA IULIA FILIALA CLUJactiveIUNELIS IMPEX SRLactiveLINX IMPORT EXPORT SRLactiveLUIULI COM IMPEX SRLactiveNORINA IMPEX SRLactiveOLTEAN GHEORGHE AFactiveOMAS IMPORT EXPORT SRLactivePOP MARIA AFactiveSASCA SRLactiveSIDERLEGNO SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
CORNEA IOANadministrator—ONRC registry
OLTEAN GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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