DOSSIERS / CONSEL OLTEANU SNC
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Partnership dossier

CONSEL OLTEANU SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-22
KYBE ID: RO-J51_134_1993 · J51/134/1993 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
CONSEL OLTEANU SNC
ro_onrc
J51/134/1993
ro_onrc
dissolved
ro_onrc
1993-02-22
ro_onrc
Str. CORNISEI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROIL SRLdissolvedAGRO ZOO VET SRLdissolvedALEX JUNIOR SRLdissolvedALFA TRIDENT SRLdissolvedALMAS COM SRLdissolvedALYNA SRLactiveALY NECULA SNCdissolvedANDREA TOMA SRLdissolvedASAN RADITA SNCdissolvedASI SRLdissolvedBALTAGUL SRLdissolvedBARBU P SNCdissolvedBAV SRLdissolvedBIANCA & CO SRLdissolvedCARMEN MARIANA MEMET SNCdissolvedCASATA SRLdissolvedCEZAR CONF SRLdissolvedC & I SRLdissolvedCLAUVAS SRLdissolvedCONBACO BABUS & COSTEA SRLdissolved

+114 more

Connections

7 links
Shared operator — likely the same administrator
ROXCELA SRLShared officer / director · 8 share thisADSUM COM SRLShared officer / director · 8 share thisEMPOCKET SRLShared officer / director · 8 share thisDIAMONDBABY SRLShared officer / director · 8 share thisOLTFANIX SRLShared officer / director · 8 share thisALY IMPEX SRLShared officer / director · 8 share thisORNICE COM SRLShared officer / director · 8 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
BUCURESTEANU EUFROSINAadministrator—ONRC registry
OLTEANU FLOAREAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLTEANU FLORIS SNC · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100