DOSSIERS / SURDU SUMA SNC
← SearchExport PDF
Partnership dossier

SURDU SUMA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-12
KYBE ID: RO-J22_1582_1992 · J22/1582/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SURDU SUMA SNC
ro_onrc
J22/1582/1992
ro_onrc
dissolved
ro_onrc
1992-06-12
ro_onrc
Str. RUFENI 12, 700304 Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MATINAL SRLShared officer / director · 4 share thisNEW NOVA CONCEPT SRLShared officer / director · 4 share thisMARICIUC-M.A SNCShared officer / director · 4 share thisSUMA SURDU SNC IASI FILIALA BRAILAShared officer / director · 9 share thisFIRMA DE PRODUCTIE SI COMERT "ASTRO PLUS" SRLShared officer / director · 9 share thisM & M STILL SRLShared officer / director · 9 share thisMISOMED FOOD SRLShared officer / director · 9 share thisBANATIA - TRAVEL CLUB SRLShared officer / director · 9 share thisTEOSEB AGRO SRLShared officer / director · 9 share thisSURMICONF SRLShared officer / director · 9 share thisBEBE CORS METAL S.R.L.Shared 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.

People with significant control

2 people
NameRoleFromSource
MARICIUC MIHAIadministrator—ONRC registry
SURDU MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100