DOSSIERS / CSISZAR MOLDOVAN SNC
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Partnership dossier

CSISZAR MOLDOVAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-06-27
KYBE ID: RO-J24_1147_1991 · J24/1147/1991 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CSISZAR MOLDOVAN SNC
ro_onrc
J24/1147/1991
ro_onrc
dissolved
ro_onrc
1991-06-27
ro_onrc
Str. OLTENIEI 5A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BIG IOAN PFdissolvedBIRUITOR SRLdissolvedBLACK CARS SRLdissolvedBORAND PRODCOM SRLdissolvedBUD VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUFI IMPEX SRLdissolvedCHIS EMIL MIHAI AFdissolvedCHIŞ EMIL MIHAI PFdissolvedCONEA IOAN VASILE AFdissolvedC.R.BELL SRLdissolvedFOLEA FLORIN ACHIM PFdissolvedFOLEA TANIA TAMARA PFdissolvedFOLEA V. TANIA-TAMARA ÎNTREPRINDERE INDIVIDUALĂdissolvedGALET COM SRLdissolvedGHIMAN TEODOR AFdissolvedGHIMAN TEODOR ÎNTREPRINDERE INDIVIDUALĂdissolvedGIMARIMP SRLdissolvedHAPURNE PAUL CLAUDIU PFdissolvedH.M.H. SRLdissolvedHOBAN LUCIAN EMANUEL PFdissolved

+17 more

People with significant control

5 people
NameRoleFromSource
CSISZAR PIROSKAadministrator—ONRC registry
GAVRILAS MARIANAadministrator—ONRC registry
MOLDOVAN LENCHEadministrator—ONRC registry
S.C. EVEX MRM S.R.L.lichidator—ONRC registry
ROGOJAN IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UGLAND-MOLDOVAN SNC · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100