DOSSIERS / ALCAMPO-MURESAN SNC
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Partnership dossier

ALCAMPO-MURESAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-08-25
KYBE ID: RO-J24_1551_1992 · J24/1551/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ALCAMPO-MURESAN SNC
ro_onrc
J24/1551/1992
ro_onrc
dissolved
ro_onrc
1992-08-25
ro_onrc
Str. PALTINISULUI 68, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MURESAN SORIN VALER PFShared registered address · 4 share thisBIZAU IRINA PFShared registered address · 4 share thisIACOS VASILE PFShared registered address · 4 share thisCATERING VADORI S.R.L.Shared officer / director · 9 share thisCADRIL COMIMPEX SRLShared officer / director · 9 share thisLEDO-CHIM SRLShared officer / director · 9 share thisDIRALIS INVEST SRLShared officer / director · 9 share thisMD SOLARIS S.R.L.Shared officer / director · 9 share thisCETIM 95 SRLShared officer / director · 9 share thisZENYTH INSURANCE AGENT DE ASIGURARE 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 10 of 11 — full graph via /v1/entities/RO-J24_1551_1992/network.

People with significant control

2 people
NameRoleFromSource
MURESAN DORINAadministrator—ONRC registry
MURESAN SORIN VALERadministrator—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