DOSSIERS / GAVRILA ION SNC
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Partnership dossier

GAVRILA ION SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-03-01
KYBE ID: RO-J10_333_1991 · J10/333/1991 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAVRILA ION SNC
ro_onrc
J10/333/1991
ro_onrc
dissolved
ro_onrc
1991-03-01
ro_onrc
Com. SAGEATA, 127529 Sat Dâmbroca, Comuna Săgeata, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEMIX SRLdissolvedANDREEA PETMIX SRLactiveCARTOAJA VIRGILIU SRLdissolvedCOMERCIAL ILINCA SRLdissolvedCORADO PROD SRLdissolvedCRACIUN GHE MARCELA PFdissolvedDAVID SNCdissolvedFLORELA COM 93 SRLactiveGAVRILA COM SRLdissolvedLEBADA COMEXPO SRLactiveMADVAMION COMIMPEX SRLactiveMIRICA VALERIU MIRICA SORINA FLORINA AFdissolvedMIRICA V VALERIU ÎNTREPRINDERE INDIVIDUALĂactivePATI BAR COCONUL SRLdissolvedPREDA G ION PFdissolvedSTEFAN PETRUSA COM SRLdissolvedTOMA I IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
BAROIANU (STOIAN)N. MANDAadministrator—ONRC registry
GAVRILA A. IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAVRILA I R SNC · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100