DOSSIERS / BUCUR CARMEN SNC
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Partnership dossier

BUCUR CARMEN SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-11-04
KYBE ID: RO-J36_620_1991 · J36/620/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUCUR CARMEN SNC
ro_onrc
J36/620/1991
ro_onrc
dissolved
ro_onrc
1991-11-04
ro_onrc
Str. 1848 5, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALTIB SRLdissolvedBALAICAN SNCdissolvedBERK-TEXTIL SRLdissolvedCERNEGA MARIA PFdissolvedCOŢEA D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAGEXIM SRLliquidationENE PETRE PFdissolvedEURO-STIL SRLdissolvedGHEVAL SRLdissolvedGICANU-COM SRLdissolvedGIGANT PRESTCOM SRLdissolvedGRIGORAŞ VASILE PFdissolvedGRIVAS EUROINTERMED SRLdissolvedG.T. FABER SRLdissolvedHYPERION SRLdissolvedJANINA-ORIZONT SRLdissolvedLOVIN & CO SNCdissolvedMAXHUGO SRLactiveNEFA SRLdissolvedNINA-IMPEX SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
POP LAURENŢIUlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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