DOSSIERS / MARSIEU SI RUSU SNC
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Partnership dossier

MARSIEU SI RUSU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-10-28
KYBE ID: RO-J12_4464_1992 · J12/4464/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
MARSIEU SI RUSU SNC
ro_onrc
J12/4464/1992
ro_onrc
dissolved
ro_onrc
1992-10-28
ro_onrc
Aleea BAITA 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

25 total
ADALEX SRLdissolvedARAM IMPORT EXPORT SRLdissolvedARMINIA IMPORT EXPORT SRLdissolvedASPIROM IMPORT EXPORT SRLdissolvedBOLDIS SNCdissolvedC & G COM SRLdissolvedCLIMACASA SRLdissolvedCONS FIN SRLdissolvedDANIELLE IMPORT EXPORT SRLdissolvedDECORART SRLdissolvedETOILE DESIGN SRLdissolvedGSL CONSULT SRLdissolvedIMAIR IMPEX SRLdissolvedLASZLO SI MARSIEU SNCdissolvedMARINA DORIN TEODOR AFdissolvedMOISA IOAN PFdissolvedORZA & CRISAN SNCdissolvedRACTRADE IMPORT EXPORT SRLdissolvedRETCO ELECTRONIC SRLdissolvedSERGAL SERVEXIM SRLdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
LASZLO SI MARSIEU SNCShared officer / director · 2 share thisBASTION SRLShared officer / director · 3 share thisCARINA ABC SRLShared officer / director · 3 share thisDORA DELIS SRLShared officer / director · 3 share thisBOLDIS SNCShared officer / director · 3 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

3 people
NameRoleFromSource
BOLDIS BOGDANadministrator—ONRC registry
MARSIEU FLORINadministrator—ONRC registry
RUSU ROMULUSadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LASZLO SI MARSIEU SNC · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100