Key facts
dissolvedFLOREAN MEZOSTAR & CO SNC
ro_onrc
J27/675/1992
ro_onrc
dissolved
ro_onrc
1992-03-31
ro_onrc
B-dul STEFAN CEL MARE, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc
Partnership dossier
FLOREAN MEZOSTAR & CO SNC
RISK SCORE22LOW RISK
Companies at this address
47 totalAANEI IOMEX SNCADI 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 SRLGALMED PLANT SRLGORCEA C. LICĂ AFGORCEA LICA AFIFTIME VIORICA AFISACHI NECULAI PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CAPITAL INSOL SPRL FILIALA BACAU | lichidator | — | ONRC registry |
| NECHITA ŞTEFAN | 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 181 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100