DOSSIERS / STOIAN & SANDOR BUFET SNC
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Partnership dossier

STOIAN & SANDOR BUFET SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-01-07
KYBE ID: RO-J12_73_1993 · J12/73/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STOIAN & SANDOR BUFET SNC
ro_onrc
J12/73/1993
ro_onrc
dissolved
ro_onrc
1993-01-07
ro_onrc
Str. CERNEI 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SANDOR FRANCISCadministrator—ONRC registry
STOIAN IONadministrator—ONRC registry
MUREŞAN ELISABETAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STOIAN ION (officer) matches PEP Ion Stoian — Member of the Great National Assembly of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100