DOSSIERS / URZICA PROD COM SNC
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Partnership dossier

URZICA PROD COM SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-17
KYBE ID: RO-J27_1488_1992 · J27/1488/1992 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
URZICA PROD COM SNC
ro_onrc
J27/1488/1992
ro_onrc
dissolved
ro_onrc
1992-07-17
ro_onrc
5684 Sat Vânători-Neamţ, Comuna Vânători-Neamţ, Neamţ
ro_onrc

Companies at this address

251 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AANEI IOAN PFdissolvedAANEI NEVATEX SNCdissolvedACOSTANDEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedACOSTANDEI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveADIMI PROD SRLdissolvedAFRUNTOAIEI SI ANTOHIE SNCdissolvedAGRIGENTTO SERBAN SNCdissolvedALCHIMTEX SRLdissolvedALFA COM MIXT SRL PASCANI FILIALA VINATORI-NEAMTdissolvedA & L TRYNEX SRLdissolvedAMARIUTEI PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAMIHAESEI MARIA AFdissolvedAMIHAESEI NECULAI AFdissolvedAMIHAIESEI & CO SNCdissolvedANDREI CONSTANTIN CRISTIAN PFdissolvedANGHELINA PETRU AFdissolvedAPOPEI MARIA CAUCIUC PFdissolvedARMACOM SRLdissolvedARON SNCdissolvedATICA PRODCOM SRLdissolved

+231 more

Connections

7 links
Shared operator — likely the same administrator
CRIVES URZICA SNCShared officer / director · 3 share thisURZICA PELCOM SNCShared officer / director · 3 share thisPROROM SRLShared officer / director · 6 share thisAGAPIA TURIST COMERCIAL SRLShared officer / director · 6 share thisLACATUSU TASSY SNCShared officer / director · 6 share thisSAVIAS COM SRLShared officer / director · 6 share thisPOLLO SRLShared officer / director · 6 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

4 people
NameRoleFromSource
CUCOS GH. GHEORHGEadministrator—ONRC registry
GADIOI IONadministrator—ONRC registry
URZICA I. IOANadministrator—ONRC registry
GADIOI IOANlichidator judiciar—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (URZICA PELCOM SNC · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100