DOSSIERS / COJOCARU SI ARON SNC
← SearchExport PDF
Partnership dossier

COJOCARU SI ARON SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-11-19
KYBE ID: RO-J27_1768_1991 · J27/1768/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COJOCARU SI ARON SNC
ro_onrc
J27/1768/1991
ro_onrc
dissolved
ro_onrc
1991-11-19
ro_onrc
5615 Sat Podoleni, Comuna Podoleni, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACICO SRLactiveACIJORJ SRLinactiveACUNUNEI ALEXANDRINA PFdissolvedALMAREDO SRLdissolvedAPETRE IORDAMAR SNCactiveAPETREI VASILE AFdissolvedAPETREI V VASILE AFdissolvedAPETRI ABC SRLdissolvedARCHIP GABRIEL IONUT PFdissolvedBIFCRIS SRLdissolvedBINALE SRLactiveBUFET ROYAL SRLinactiveBULAI GHEORGHE AFdissolvedCHELARU GHE GHEORGHE AFdissolvedDASCALU GHEORGHE PFdissolvedDORNESCU ADRIAN AFdissolvedDORNESCU VERGINIA PFdissolvedGENCOSIL SRLliquidationGRAMA LUMINITA AFdissolvedIREAN SNCdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ARON V. VASILEadministrator—ONRC registry
COJOCARU N. DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 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