DOSSIERS / CORDUNEANU CASALEAN SNC
← SearchExport PDF
Partnership dossier

CORDUNEANU CASALEAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-07
KYBE ID: RO-J20_754_1992 · J20/754/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CORDUNEANU CASALEAN SNC
ro_onrc
J20/754/1992
ro_onrc
dissolved
ro_onrc
1992-04-07
ro_onrc
Sat BIRCEA MICA, 0 Sat Bârcea Mică, Municipiul Deva, Hunedoara
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
FIBIAL SRLShared officer / director · 2 share thisEUROPREST CONSULTING SRLShared officer / director · 10 share thisSMART WAY B.M.D. SRLShared officer / director · 10 share thisSAFETY WAYS SRLShared officer / director · 10 share thisELECTROMONTAJ-FILIALA BACAU S.A.Shared officer / director · 10 share thisRCD UNIVERSAL SOLUTIONS S.R.L.Shared officer / director · 10 share thisLARISA SRLShared officer / director · 10 share thisÎntreprinderea Mixtă "DENTEX SYSTEMS" Societate cu Răspundere LimitatăShared officer / director · 10 share thisDAMARO COM SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CORE HOUSE"Shared officer / director · 10 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
NameRoleFromSource
CASALEAN IONadministrator—ONRC registry
CORDUNEANU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100