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Partnership dossier

GHEORGHE-GHEORGHE SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-08-11
KYBE ID: RO-J13_4682_1992 · J13/4682/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHEORGHE-GHEORGHE SNC

ro_onrc

RegistrationJ13/4682/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-08-11

ro_onrc

Registered addressB-dul 1 MAI 3, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADMIRAL SRLactive ADRISTEL SERVICE SRLactive ALMAR NAV PREST SRLactive AMADEUS TRANS SRLactive AURA FLOREX SRLactive AVĂTĂMĂNIŢEI D-TRU. PETRU PFactive CIRO ELECTRONIC SRLactive COM ELIO SRLactive CONSILIERE N.M.2003 SRLactive COSTA TEX 99 SRLactive CRISTEA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive DRENAJ SRLactive EDUARD DANA SRLactive ELITA INVEST 89 SAactive EXTINQUISHER SRLactive GRAMY & COMPANY SRLactive ILIOIU GH. FLORIN PFactive LEBADA UNIC SRLactive MIREFLORA SRLactive MIRUNA CRIS SRLactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100