DOSSIERS / FERARU TUPYCOM SNC
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Partnership dossier

FERARU TUPYCOM SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-09-14
KYBE ID: RO-J27_1770_1993 · J27/1770/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FERARU TUPYCOM SNC
ro_onrc
J27/1770/1993
ro_onrc
active
ro_onrc
1993-09-14
ro_onrc
5638 Sat Tupilaţi, Comuna Tupilaţi, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDREI IOAN AFactiveAPETROAIEI GHEORGHE PFactiveART ANTCOM SRLactiveASAFTEI N ION PFactiveAVĂDĂNII RODICA PFactiveBUDURLEANU MIHAI AFactiveBUFTEA DINU PFactiveCASA DE SCHIMB VALUTAR INSTANT SRLactiveCATALIN & ANDREI SRLactiveCONSUMCOOP TUPILATIactiveCOPOŢ ADAM CONSTANTIN PFactiveCORCEA C EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORCEA EUGENIA AFactiveDRAGHICI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEDENTA SRLactiveIANCOMI SRLactiveIONITA M CONSTANTIN AFactiveKALIN IMPEX SRLactiveMIHĂLCUŢ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHALCUT SNCactive

+20 more

People with significant control

2 people
NameRoleFromSource
FERARU (SIRGHI) GH. VIOLETAadministrator—ONRC registry
FERARU T. IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100