DOSSIERS / MOARA CU NOROC SNC
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Partnership dossier

MOARA CU NOROC SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-26
KYBE ID: RO-J17_450_1992 · J17/450/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
MOARA CU NOROC SNC
ro_onrc
J17/450/1992
ro_onrc
dissolved
ro_onrc
1992-02-26
ro_onrc
6269 Sat Vârlezi, Comuna Vârlezi, Galaţi
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
TALINI 95 SRLShared registered address · 5 share thisMODUS VIVENDI SRLShared registered address · 5 share thisVASILICA SNCShared registered address · 5 share thisLORIVAL IMPEX SRLShared registered address · 5 share thisALCAMINO ELETTRONICA SRLShared officer / director · 8 share thisNICAN TECH CONSULT S.R.L.Shared officer / director · 8 share thisAUTOCOLLINI IMPEX SRLShared officer / director · 8 share thisTERRA MACHINES SRLShared officer / director · 8 share thisBEST INVEST LTD. SRLShared officer / director · 8 share thisTOP PARTS AUTOMOBILE S.R.L.Shared officer / director · 8 share thisJONCTOR SRLShared officer / director · 8 share thisPASIOR AUTOMOTIVE S.R.L.Shared officer / director · 9 share thisSELLA EXPERT CONSULTING SRLShared officer / director · 9 share thisGRIFFIN SOFTWARE SRLShared officer / director · 9 share thisFARM-CO.MANECIU SRLShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/RO-J17_450_1992/network.

People with significant control

2 people
NameRoleFromSource
BARBU CONSTANTAadministrator—ONRC registry
BARBU NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100