DOSSIERS / CIUDIN CETATEA SNC
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Partnership dossier

CIUDIN CETATEA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-07-22
KYBE ID: RO-J27_1006_1991 · J27/1006/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CIUDIN CETATEA SNC
ro_onrc
J27/1006/1991
ro_onrc
dissolved
ro_onrc
1991-07-22
ro_onrc
5681 Sat Curechistea, Comuna Grumăzeşti, Neamţ
ro_onrc

Companies at this address

20 total
APOSTOL COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARCOMATEX SRLdissolvedASAFTEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASAFTEI UPS SNCdissolvedCOTFASA M/V/S SNCdissolvedCROITORIU VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedCROITORU ATC SNCdissolvedCROITORU VASILE PFdissolvedGAVRILOAIA SINTEXIM SNCdissolvedIONESCU ROMICA CAUCIUCUL AFdissolvedIONESCU STEFAN CEL MARE SNCdissolvedIONESCU VIOREL LIBERTATEA AFdissolvedLAXOTRIC ACIOCIRLANOAIE SNCactiveLUCA BUJORUL SNCdissolvedMIHATEX SRLdissolvedMUTU PAMIPRODUCT SNCdissolvedRADEANU MARIEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTRANDAFIRUL SRLdissolvedTRIFAN M IOAN PFdissolved

Connections

9 links
Shared operator — likely the same administrator
RAMONDEX SRLShared officer / director · 10 share thisOLSTEL SRLShared officer / director · 10 share thisRODA IMPEX SRLShared officer / director · 10 share thisCOSOFRET IOVASCOM SNCShared officer / director · 10 share thisCOMAR MANOLE SNCShared officer / director · 10 share thisERIMPEX INTERNATIONAL SRLShared officer / director · 10 share thisLARISA SRLShared officer / director · 10 share thisALEON TRANS SRLShared officer / director · 10 share thisCONMAT SAShared officer / director · 10 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
ELVA CONT SRLlichidator judiciar—ONRC registry
MURARIU P. MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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