DOSSIERS / COJOCARU & BOCANCEA OLIOVI SNC
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Partnership dossier

COJOCARU & BOCANCEA OLIOVI SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-02-16
KYBE ID: RO-J27_283_1994 · J27/283/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COJOCARU & BOCANCEA OLIOVI SNC
ro_onrc
J27/283/1994
ro_onrc
active
ro_onrc
1994-02-16
ro_onrc
5615 Comuna Podoleni, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGROMEC PODOLENI SAdissolvedAGROSERVICE PODOLENI SAdissolvedALBU DECEBAL RADU AFdissolvedALMASANU MIHAI PFdissolvedAPETREI CONSTANTIN AFdissolvedAPETREI SI MACOVEI SNCdissolvedB & A ADRIELA SRLdissolvedBARCAN VASILE AFdissolvedBECE ELENA AFdissolvedBULAI MIHAI AFdissolvedBULEU CONSTANTIN AFdissolvedBURSUC NICULINA AFdissolvedCIOBANU CATALIN AFdissolvedCIOBANU D. CRISTINA AFdissolvedCROITORUL VASILE VALENTIN AFdissolvedCROITORU NECULAI BUFET AFdissolvedDAMACOR COM SERV SRLdissolvedDORNESCU ELENA AFdissolvedFILFIN CUCU SNCdissolvedFINARU MARIA AFdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
BOCANCEA D. GABRIELadministrator—ONRC registry
COJOCARU GH. IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100