DOSSIERS / FAS RUSU SNC
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Partnership dossier

FAS RUSU SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-09-10
KYBE ID: RO-J27_1302_1991 · J27/1302/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
FAS RUSU SNC
ro_onrc
J27/1302/1991
ro_onrc
dissolved
ro_onrc
1991-09-10
ro_onrc
Str. STEFAN CEL MARE 311, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
GREEN FOREST SRLShared registered address · 2 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
BOCANCIA I. PETRINAadministrator—ONRC registry
BOCANCIA S. LACRAMIOARAadministrator—ONRC registry
RUSU S. STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100