Key facts
dissolvedAANEI IOMEX SNC
ro_onrc
J27/1666/1992
ro_onrc
dissolved
ro_onrc
1992-08-11
ro_onrc
B-dul STEFAN CEL MARE, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc
Partnership dossier
AANEI IOMEX SNC
RISK SCORE22LOW RISK
Companies at this address
47 totalADI IULIAN COM SRLALVAMAR COM SRLANEGROAEI IOAN PERSOANĂ FIZICĂ AUTORIZATĂANGELO NATUR SRLATANASIU CONSTANTIN AFCIOCOIU V VASILE PFCOMAUR SRLCONSBAC GRUP SRLCONSULTING OFFICE SRLCOZMA V GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂCRID COM SRLDIGITEK SRLDOMINTE VERONICA PFEURO PROMPT SRLFLOREAN MEZOSTAR & CO SNCGALMED PLANT SRLGORCEA C. LICĂ AFGORCEA LICA AFIFTIME VIORICA AFISACHI NECULAI PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| C.I.I. TODIRAŞ AURELIA | lichidator | — | ONRC registry |
| TODIRAŞ AURELIA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100