KYBE — See who's really behind any company

Partnership dossier

STAN MARIANA & NICOLAE SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-08-05
KYBE ID: RO-J16_2296_1994 · J16/2296/1994 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSTAN MARIANA & NICOLAE SNC

ro_onrc

RegistrationJ16/2296/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-08-05

ro_onrc

Registered addressCom. TESLUI, 1131 Sat Preajba de Pădure, Comuna Teslui, Dolj

ro_onrc

Companies at this address

4 total

ANDRORAMI SRLdissolved EXPANS PRODIMPEX SRLdissolved MERIDA EXIM SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

EXPANS PRODIMPEX SRLShared registered address · 4 share this ANDRORAMI SRLShared registered address · 4 share this MERIDA EXIM SRLShared registered address · 4 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

1 people

Name	Role	From	Source
STAN ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

STAN ION (officer) matches PEP Ion Stan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100