DOSSIERS / COPARTNERS INCORPORATED SRL
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COPARTNERS INCORPORATED SRL

ONRC · COMPANY · INCORPORATED 2010-09-09
KYBE ID: RO-J22_1212_2010 · J22/1212/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
COPARTNERS INCORPORATED SRL
ro_onrc
J22/1212/2010
ro_onrc
dissolved
ro_onrc
2010-09-09
ro_onrc
707556 Sat Cârniceni, Comuna Ţigănaşi, Iaşi
ro_onrc

Companies at this address

45 total
ADEVI SRLdissolvedANA ELECTRIC SRLdissolvedARITON ANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARITON DIANA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARITON I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRBIERU D. FLORIN-IONUŢ PFdissolvedBÂTĂ ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOTEZ VIORICA ÎNTREPRINDERE INDIVIDUALĂdissolvedBRANISTE CONSTRUCT S.R.L.activeBUTNARU H. MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedCONCEPT FWC COMPANY SRLactiveCONIROX SRLactiveDRAGOMIR E. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUBALĂ SRLdissolvedELECONST ENERGY S.R.L.activeENTERPRISE AGAPE S.R.L.activeETI NIS GROUP SRLactiveIFRIMFERRI S.R.L.-D.activeILIESCU DANIELA PFdissolvedJOSANU-PIPIRIG I. ADELA PFdissolved

+25 more

Connections

10 links
Shared operator — likely the same administrator
Societatea Comercială "MC DENT" S.R.L.Shared officer / director · 11 share thisÎntreprinzător Individual "ȚURCAN ANASTASIA"Shared officer / director · 11 share thisCONSIA PROMO S.R.L.Shared officer / director · 11 share thisSocietatea Comercială "BACOMEX-LD" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "FUSION"Shared officer / director · 11 share thisA.T BEAUTY FIRST LTDShared officer / director · 11 share thisFAMILY DRUGSTORE SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată GOSSIP BEAUTYShared officer / director · 11 share thisSocietatea cu Răspundere Limitată YOU B YOUShared officer / director · 11 share thisÎntreprinderea de Stat "MAGAZINUL DE CĂRȚI DIN HOREȘTI"Shared officer / director · 11 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
NameRoleFromSource
TURCAN ANASTASIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100