DOSSIERS / STANCIU & B SNC
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Partnership dossier

STANCIU & B SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-08-19
KYBE ID: RO-J12_3681_1992 · J12/3681/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
STANCIU & B SNC
ro_onrc
J12/3681/1992
ro_onrc
dissolved
ro_onrc
1992-08-19
ro_onrc
Calea VICTORIEI 13, 3350 Municipiul Turda, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ELITE PROD MOB SRLShared officer / director · 4 share thisGECAST TECH INDUSTRY SRLShared officer / director · 4 share thisMOLDOVAN STANCIU SNCShared officer / director · 4 share thisBELLINI TRANS SRLShared officer / director · 8 share thisWHITE SHARK DANGEROUS SRLShared officer / director · 8 share thisCLAUDIU-PRESTCOM SRLShared officer / director · 8 share thisRUSNAC & B IMPEX SNCShared officer / director · 8 share thisBOELENA S.R.L.Shared officer / director · 8 share thisBETTANIN M.E. SRLShared officer / director · 8 share thisERAL DIVERS INVEST SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BORCAN ELENAadministrator—ONRC registry
STANCIU TUDOR CATALINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOLDOVAN STANCIU SNC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100