DOSSIERS / MOLNAR SNC
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Partnership dossier

MOLNAR SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-12-28
KYBE ID: RO-J30_1703_1992 · J30/1703/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MOLNAR SNC
ro_onrc
J30/1703/1992
ro_onrc
dissolved
ro_onrc
1992-12-28
ro_onrc
Str. SIGHISOARA 3, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MOLNAR ENDRE AFShared registered address · 2 share thisKOZI PROFESSIONAL BUILDERS SRLShared officer / director · 10 share thisRUSTRANSEL SRLShared officer / director · 10 share thisSAGITTARIUS DENTAL S.R.L.Shared officer / director · 10 share thisSERVTELCOM SRLShared officer / director · 10 share thisENDIMOL BP SRLShared officer / director · 10 share thisTROPICAL 2004 SRLShared officer / director · 10 share thisPELLET COVASNA SRLShared officer / director · 10 share thisMOL BAR SERVELIMPEX SRLShared officer / director · 10 share thisTROPICAL 92 SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MOLNAR ENDREadministrator—ONRC registry
COMCAS LJ 2000 SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100