DOSSIERS / CHIRAC GHEORGHE SNC
← SearchExport PDF
Partnership dossier

CHIRAC GHEORGHE SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-02-26
KYBE ID: RO-J10_302_1991 · J10/302/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CHIRAC GHEORGHE SNC
ro_onrc
J10/302/1991
ro_onrc
dissolved
ro_onrc
1991-02-26
ro_onrc
NEHOIU, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
MINSICOM SRLShared officer / director · 3 share thisCOM FOR MAN S & D SRLShared officer / director · 3 share thisOPREA CG SNCShared officer / director · 3 share thisIONITA EMIL SNCShared officer / director · 3 share thisCARITA CIBRA SRLShared officer / director · 12 share thisCIOBICOM SRLShared officer / director · 12 share thisACTIV INVEST SRLShared officer / director · 12 share thisSOCOMIND SAShared officer / director · 12 share thisS & C INVEST SRLShared officer / director · 12 share thisCONA-CIOBANU SNCShared officer / director · 12 share thisDELIMAR SERV COM SRLShared officer / director · 12 share thisSORLEN PEST SRLShared officer / director · 12 share thisREPCON SRLShared officer / director · 12 share thisSIL PRODINVEST SRLShared officer / director · 12 share thisAMAPOLLA-GROUP SAShared officer / director · 12 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
CHIRAC GH.GHEORGHEadministrator—ONRC registry
CIOBANU V.VASILEadministrator—ONRC registry
SIMION D.DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100