DOSSIERS / FRANDES BUCATARU COMP SNC
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Partnership dossier

FRANDES BUCATARU COMP SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-26
KYBE ID: RO-J36_122_1992 · J36/122/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
FRANDES BUCATARU COMP SNC
ro_onrc
J36/122/1992
ro_onrc
dissolved
ro_onrc
1992-02-26
ro_onrc
Str. GLORIEI 3, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
NELSON SRLShared registered address · 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

2 people
NameRoleFromSource
EXPERT GENERAL IPURLlichidator judiciar—ONRC registry
FRANGETI ROMEOreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100