DOSSIERS / CHEREJI & POP SNC
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Partnership dossier

CHEREJI & POP SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-03-04
KYBE ID: RO-J24_166_1991 · J24/166/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CHEREJI & POP SNC
ro_onrc
J24/166/1991
ro_onrc
dissolved
ro_onrc
1991-03-04
ro_onrc
Str. I.L.CARAGIALE 12, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SUVAILA & LAZAR SNCShared officer / director · 5 share thisLAFARGE SUT SAShared officer / director · 5 share thisROLINK SRLShared officer / director · 5 share thisLAFARGE - ROMET SAShared officer / director · 5 share thisROCK CONNECTION SRLShared officer / director · 5 share thisSHARK IMOBILIARE SRLShared officer / director · 5 share thisLAFARGE AGREGATE SAShared officer / director · 5 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

3 people
NameRoleFromSource
LAZAR IONadministrator—ONRC registry
SUVAILA ADRIANadministrator—ONRC registry
SUVAILA RARESadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100