Key facts
dissolvedFURDU MIRRAM SNC
ro_onrc
J27/789/1994
ro_onrc
dissolved
ro_onrc
1994-04-27
ro_onrc
Str. DARMANESTI 22, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc
Partnership dossier
FURDU MIRRAM SNC
RISK SCORE22LOW RISK
Companies at this address
37 totalAL & AL CITYCOM SRLALBIS NICOLAE AFBOCANCEA ŞTEFAN CIPRIAN PFBOTEZATU VASILE PFBURDUJAN AUREL PFCONTES COM SRLCRISALCO SRLDOLPHI EXIM SRLDOMPREST SRLELIMED TEST SRLERA EMMILY COM SRLFEURDEAN PETRU IOSIF PFFIRIN COM SRLFLOARE DE IRIS SRLGADEC PRODCOM SRLGERVO FAST SRLG & G LORANT SRLIFTINCHI ANCA ELDUROM SNCINTEROM SERV SRLIORDACHE CONSTANTIN PF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| C.I.I. FLOREA MARIA-DANIELA | lichidator | — | ONRC registry |
| FLOREA MARIA-DANIELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 158 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100