DOSSIERS / RETEGAN & ABRUDAN SNC
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Partnership dossier

RETEGAN & ABRUDAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-05-17
KYBE ID: RO-J12_738_1991 · J12/738/1991 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RETEGAN & ABRUDAN SNC
ro_onrc
J12/738/1991
ro_onrc
active
ro_onrc
1991-05-17
ro_onrc
B-dul 21 DECEMBRIE 1989 135, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBYCO IMPORT EXPORT SRLactiveADAKALEH COM SRLactiveADAM PATISERIA SNCactiveAGIV CONSULT SRLactiveAPEX HOLDING SRLactiveAPOLLON PRODCOM SRLactiveAURAL SERVCOM SRLactiveAUTO SPEEDY SRLactiveBARAIAN ELENA PFactiveBCOMP SOFT SRLactiveBENKO OLGA PERSOANĂ FIZICĂ AUTORIZATĂactiveCALCULUS RICHTER SRLactiveCLIMATIC SRLactiveCOM CERU IMPEX SRLactiveCONSTREX SRLactiveCONTOREX IMPORT EXPORT SRLactiveCZANKA FLORICA AFactiveCZANKA IOAN PFactiveDAB DUB PROD COM SRLactiveDACIA TOTAL AUTOCOM SRLactive

+33 more

People with significant control

2 people
NameRoleFromSource
ABRUDAN ADRIANadministrator—ONRC registry
RETEGAN VIRGILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100