DOSSIERS / HORTICOLA-GIDCOB SNC
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Partnership dossier

HORTICOLA-GIDCOB SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-02-11
KYBE ID: RO-J04_135_1991 · J04/135/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HORTICOLA-GIDCOB SNC
ro_onrc
J04/135/1991
ro_onrc
active
ro_onrc
1991-02-11
ro_onrc
Str. MIRON COSTIN 85, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARSENI N. NECULAI FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU N. DUMITRU ÎNTREPRINDERE FAMILIALĂactiveDASCONSULT SRLactiveDELORIN COM SRLactiveELBRUS EXIM SRLactiveEXPRESS CONSULTING SRLactiveGIRETTI SRLactiveGUNEA N. CLAUDIU IULIAN AFactiveK.L.T. PARTENER SRLactiveKONAMI IMPEX SRLactiveLEGAL ADVISER SRLactiveMAJEFARM SRLactiveNETACAD SRLactiveNORMENDE COM SRLactivePARASCAN I. MARIA PFactiveRITMIC SRLactiveŞARGU C. MITICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveSERE-TRANS SRLactiveSIVALI SRLactiveSTEPAL SERV IFN SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
MONEAGA I. GHEORGHEadministrator—ONRC registry
TROFIN IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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