DOSSIERS / SAS MARCEL & FULOP SNC
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Partnership dossier

SAS MARCEL & FULOP SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-12
KYBE ID: RO-J12_672_1992 · J12/672/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS MARCEL & FULOP SNC
ro_onrc
J12/672/1992
ro_onrc
active
ro_onrc
1992-02-12
ro_onrc
Str. TASNAD 18, 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
ALDFLORINA PRODCOM SRLactiveATLANTIC SRLactiveBLOC SISTEM UNIC SRLactiveCOFAMILIA PRESTCOM SRLactiveDACO TRANS SRLactiveDYMAR COM SRLactiveGERGELY LASZLO PFactiveG & F INSTAL SRLactiveGTYA TRANS SRLactiveGTY TRANS SRLactiveMERCA DANIELA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMERCA TRAIAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEXT MEDIA SRLactivePETERFI IMPORT EXPORT SCSactiveRAUR IMPEX SRLactiveROBICRIS PRODCOM SRLactiveROINST SERV SRLactiveSECUREX SRLactiveSETRAN COMIMPEX SRLactiveTEHNOMIXT ELECTRO SERVCOM SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
FULOP FRANCISCadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100