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Company dossier

PRODUCTIE SI SERVICII "GHEORGHIU" SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J14_1183_1994 · J14/1183/1994 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal namePRODUCTIE SI SERVICII "GHEORGHIU" SRL

ro_onrc

RegistrationJ14/1183/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-12-20

ro_onrc

Registered addressStr. LACRAMIOAREI 9, 520085 Municipiul Sfântu Gheorghe, Covasna

ro_onrc

Companies at this address

23 total

ALIMENTATIE PUBLICA PALEV SRLdissolved ANRI TRANS SRLdissolved BAKK GABOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved B & D TRANS SRLdissolved BIV.COM.TRADE SRLdissolved BOBEI M."AUTENTIC ART" ÎNTREPRINDERE FAMILIALĂdissolved "CONDURACHI" SOCIETATE IN NUME COLECTIVdissolved EDA PROD. IMPORT-EXPORT SRLdissolved ELECTRO-VILL SRLinactive ELIP SRLdissolved GHEORGHIU MARIA-ELENA PFdissolved KRISTALY IMPEX COMERT SRLdissolved LARGO MOB SRLactive MOLDVAI LORANT ÎNTREPRINDERE INDIVIDUALĂdissolved NOKY COMERT SRLdissolved OLY COM SRLdissolved PASELECTRICA SRLactive PRODUCTIE SI COMERT "SELAWE" SRLdissolved RULM-INVEST SRLdissolved SMEU IRINA-COCO ASOCIATIE FAMILIALAdissolved

+3 more

Connections

1 link

Shared operator — likely the same administrator

INGENIUS BUSINESS CONSULTING SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
GHEORGHIU TOMA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100