DOSSIERS / NEGRU & CO SNC
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Partnership dossier

NEGRU & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-01-27
KYBE ID: RO-J32_197_1993 · J32/197/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
NEGRU & CO SNC
ro_onrc
J32/197/1993
ro_onrc
dissolved
ro_onrc
1993-01-27
ro_onrc
B-dul MIHAI VITEAZU, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

46 total
114 SANITAS SRLactiveACTIV CONSULT SRLdissolvedALEXANDER SRLdissolvedARMATURA SRLdissolvedBANCA COMERCIALA CARPATICA SA SUCURSALA SIBIU-MIHAI VITEAZUdissolvedCARMA COM SRLdissolvedCENTRUL ALTERNATIV SRLdissolvedCRISDOR TRADING SRLdissolvedCRISMARD COM SRLdissolvedDELTA TRANS SRLactiveDELVAS SRLdissolvedEMITUR SRLdissolvedERASCOM SRLdissolvedFLOREA AFdissolvedGAVRILA AFdissolvedGETA PREST SRLdissolvedGREŞEANU TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedH & B IMPEX SRLdissolvedINDUSTRIAL UNELT SRLdissolvedIOANA SRLdissolved

+26 more

Connections

1 link
Shared operator — likely the same administrator
SPIN IMPEX 95 SRLShared officer / director · 2 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

3 people
NameRoleFromSource
NEGRU I.DOINA FOSTA PIRTEAadministrator—ONRC registry
NEGRU I.IOANAadministrator—ONRC registry
NEGRU I.IOAN GAVRILAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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