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Partnership dossier

ABDULA VILDAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-11-27
KYBE ID: RO-J13_6055_1992 · J13/6055/1992 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameABDULA VILDAN SNC

ro_onrc

RegistrationJ13/6055/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-11-27

ro_onrc

Registered addressB-dul 1 MAI 2, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

30 total

ATTRACTIVE 2004 SRLinactive DAVICOM SRLactive ECOMARIN SRLdissolved FORD CONSTRUCT SRLdissolved GOLDARY PROD SRLdissolved HOLINT SRLdissolved HOUSE MADY COMPANY SRLdissolved IDONNA SRLdissolved ILINCA MOD SRLdissolved INSTAL-ENEA & CO SRLdissolved INTERACT SRLliquidation LACTO RAPID SAdissolved MATREF HOLDING SRLdissolved NICNOR SRLdissolved NICOVIA INSTAL SRLdissolved NIFOR CARINA SRLdissolved NOVAC SRLactive OLA LIGHTS SRLactive PĂCURARU V. VIRGIL PFdissolved PARIS I. ZOIŢA PERSOANĂ FIZICĂ AUTORIZATĂinactive

+10 more

Connections

3 links

Shared operator — likely the same administrator

TRICOMAT SRLShared officer / director · 2 share this VITALIS SRLShared officer / director · 3 share this TURVIL MODERN EXIM SRLShared 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

2 people

Name	Role	From	Source
ABDULA VILDAN	administrator	—	ONRC registry
MATEIU ECATERINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100