DOSSIERS / AVACARITEI TROFIN SNC
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Partnership dossier

AVACARITEI TROFIN SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-07-26
KYBE ID: RO-J27_1550_1993 · J27/1550/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVACARITEI TROFIN SNC
ro_onrc
J27/1550/1993
ro_onrc
dissolved
ro_onrc
1993-07-26
ro_onrc
5684 Comuna Vânători-Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AANEI I IOAN PFdissolvedACOSTANDEI ALEXANDRU AFdissolvedACSINTE MIHAI AFdissolvedAIRINEI ION PFdissolvedAL PRODCOM SRLdissolvedANDREI ENAMAR SNCdissolvedATOMEI CONSTANTIN PFdissolvedATUDOSIEI FLORINEL AFdissolvedBIRCOCI SORIN AFdissolvedBLAGA SI COMPANIA SNCdissolvedBOBEMVAL PROD SRLdissolvedBRANCHE ELENA AFdissolvedBRAND PROD COMPLEX SRLdissolvedCASA HUMULESCU COM SRLdissolvedCAUCPROD COM SRLdissolvedCHITAN TRICOFAM SNCdissolvedCIUBOTARU SAVOYA PRODCOM SNCdissolvedCOMDRAGON SRLdissolvedCONIFER SRLdissolvedCONUREX SRLdissolved

+81 more

People with significant control

2 people
NameRoleFromSource
C.I.I. FLOREA MARIA-DANIELAlichidator—ONRC registry
FLOREA MARIA-DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100