DOSSIERS / COJOCARU LA RASCRUCE SNC
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Partnership dossier

COJOCARU LA RASCRUCE SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-19
KYBE ID: RO-J27_1087_1992 · J27/1087/1992 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
COJOCARU LA RASCRUCE SNC
ro_onrc
J27/1087/1992
ro_onrc
liquidation
ro_onrc
1992-05-19
ro_onrc
5662 Comuna Taşca, Neamţ
ro_onrc

Companies at this address

34 total
APOPEI CONSTANTIN AFdissolvedBIRSAN-SON STELIAN AFdissolvedBOBU COMPANY SNCdissolvedBOBU ELENA AFdissolvedBUDURACHE SILVICA PFdissolvedBUTUNOI GHEORGHE AFdissolvedCAREAZA GHEORGHITA PFdissolvedCATEAN MIHAELA PFdissolvedCHISOR IOAN AFdissolvedCIUBOTARIU SNCdissolvedCRISTEA ANIMIR SNCdissolvedDIGHER COM SRLdissolvedEUROPINUS INTERNATIONAL SRLdissolvedFICHIU MARIANA AFdissolvedFICMAR PROD COM SRLdissolvedGEO COM SRLdissolvedHIRJETE SORINEL AFdissolvedICAS SRLdissolvedIONAS MEG COM SNCdissolvedMUCENICU DORINA AFdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
GREVAL CONS SPRLlichidator—ONRC registry
GRIGOREAN ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100